Meeting Agenda

Notice of Meeting

SPECIAL MEETING

FIRE AND EMERGENCY MEDICAL SERVICES AD-HOC COMMITTEE PROCEDURAL MEETING

DATE:     Friday, May 8, 2009
TIME:      10:00 AM
PLACE: 651 Pine Street, Room 101
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.  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.

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. 

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.

AGENDA

1.   Call to Order and Pledge of Allegiance
2. Roll Call
3. Adoption of Agenda
4. Discussion Items
  1. Purpose/mission of Committee
  2. Committee Officers
  3. Committee Member Attendance
  4. Meetings with local agencies (i.e., audience, location, format, etc.)
  5. Meeting Schedule
5. 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.
6. Adjournment