Meeting Agenda

Notice of Meeting  
DATE:     Wednesday, February 12, 2014
TIME:      1:30 PM
PLACE: Board of Supervisors Chambers
651 Pine Street, Martinez, CA 94553

NOTICE IS HEREBY GIVEN that the Commission will hear and consider oral or written testimony presented by any affected agency or any interested person who wishes to appear.  Proponents and opponents, or their representatives, are expected to attend the hearings.  From time to time, the Chair may announce time limits and direct the focus of public comment for any given proposal. 

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by LAFCO to a majority of the members of the Commission less than 72 hours prior to that meeting will be available for public inspection in the office at 651 Pine Street, Six Floor, Martinez, CA, during normal business hours as well as at the LAFCO meeting.

All matters listed under CONSENT ITEMS are considered by the Commission to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Commission or a member of the public prior to the time the Commission votes on the motion to adopt.

For agenda items not requiring a formal public hearing, the Chair will ask for public comments.  For formal public hearings the Chair will announce the opening and closing of the public hearing. 

If you wish to speak, please complete a speaker’s card and approach the podium; speak clearly into the microphone, start by stating your name and address for the record. 

Campaign Contribution Disclosure
If you are an applicant or an agent of an applicant on a matter to be heard by the Commission, and if you have made campaign contributions totaling $250 or more to any Commissioner in the past 12 months, Government Code Section 84308 requires that you disclose the fact, either orally or in writing, for the official record of the proceedings. 

Notice of Intent to Waive Protest Proceedings
In the case of annexations and detachments it is the intent of the Commission to waive subsequent protest and election proceedings provided that all of the owners of land located within the proposal area have consented and those agencies whose boundaries would be changed have consented to the waiver of protest proceedings.

American Disabilities Act Compliance
LAFCO will provide reasonable accommodations for persons with disabilities planning to attend meetings who contact the LAFCO office at least 24 hours before the meeting, at 925-335-1094. An assistive listening device is available upon advance request.

As a courtesy, please silence your cell phones during the meeting.

MEETING AGENDA

1.   Call to Order and Pledge of Allegiance
2. Roll Call
3. Adoption of Agenda
4. Public Comment Period (please observe a three-minute time limit):
  Members of the public are invited to address the Commission regarding any item that is not scheduled for discussion as part of this Agenda.  No action will be taken by the Commission at this meeting as a result of items presented at this time.
5. Approval of Minutes for the January 8, 2014 regular LAFCO meeting
 
SPHERE OF INFLUENCE/BOUNDARY CHANGES
6. LAFCO 13-03 – Rodeo Marina Annexation to Rodeo Sanitary District – On January 8, 2014, LAFCO approved a proposal to annex 16.7+ acres (three parcels) located along the northwestern edge of Rodeo where it meets the San Pablo Bay.  On February 10, 2014, a protest hearing was held.  On February 12, 2014, the Commission will receive the results of the protest hearing.
7. LAFCO 07-17 – PG&E Reorganization (Area 1): Annexations to the City of Antioch and Delta Diablo Sanitation District (DDSD) and Detachments from County Service Areas (CSAs) L-100 and P-6 – On January 8, 2014, LAFCO approved a reorganization proposal involving 481+ acres (numerous parcels) located north and south of Wilbur Avenue, bounded by the San Joaquin River to the north, Highway 160 to the east, and the City of Antioch to the south and west. On February 10, 2014, a protest hearing was held.  On February 12, 2014, the Commission will receive the results of the protest hearing.
8. LAFCO 13-08 – Northeast Antioch Reorganization (Area 2A): Annexations to the City of Antioch and DDSD and Detachment from CSA P-6 – Consider reorganization proposal of 116+ acres (19 parcels) located immediately west of State Route 160 and the Antioch Bridge; and consider related actions under the California Environmental Quality Act (CEQA).   Public Hearing
 
BUSINESS ITEMS
9. Second Quarter FY 2013-14 Budget ReportReceive FY 2013-14 second quarter budget report. 
10. Fiscal Year 2014-15 Budget/Work Plan Schedule - Receive FY 2014-15 proposed budget/work plan schedule and provide input.
11. Update on Contra Costa County’s Fire Service Study - Receive update on the County’s fire study.
 

CORRESPONDENCE

12. Correspondence from Contra Costa County Employees’ Retirement Association (CCCERA)
 
INFORMATIONAL ITEMS
13. Commissioner Comments and Announcements
14. Staff Announcements
 

CLOSED SESSION

 

PUBLIC EMPLOYEE ANNUAL PERFORMANCE REVIEW – Title: Executive Officer

 
ADJOURNMENT
 
Next regular LAFCO meeting – March 12, 2014 at 1:30 p.m.