Meeting Agenda
| DATE: | Wednesday, May 13, 2009 |
| 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.
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.
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.
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 April 8 and April 22, 2009 meetings |
| CONSENT ITEMS | |
| 6. | LAFCO 09-03 – Macdonald Annexation to County Service Area L-100: proposed annexation of 2.2+ acres located at 570 Pine Creek Road in unincorporated Walnut Creek (APN 138-230-028) |
| 7. | LAFCO 09-04 – Doherty Annexation to County Service Area L-100: proposed annexation of 1.4+ acres located at 61, 63 and 65 Crest Avenue in unincorporated Alamo (APN 188-231-003) |
| MUNICIPAL SERVICE REVIEWS/SPHERE OF INFLUENCE ITEMS | |
| 8. | Workshop – Reclamation Services Municipal Service Review (MSR)/Sphere of Influence (SOI) Updates: the Commission will conduct a workshop and receive a preliminary overview of the Reclamation Services MSR/SOI Updates for the following agencies – Reclamation districts 799, 800, 830, 2024, 2025, 2026, 2059, 2065, 2090, 2117, 2121, 2122, and 2137. The Commission will be asked to provide input, consider public comment, direct staff to release the Public Review Draft report, and set a future public hearing. |
| CONSENT ITEMS | |
| 9. | Adoption of Final LAFCO Budget for FY 2009-10 |
| 10. | Alternate Public Member Vacancy |
| 11. | Lease Agreement for LAFCO Office Space |
| 12. | Travel Reimbursement Request |
| INFORMATIONAL ITEMS | |
| 13. | Commissioner Comments and Announcements |
| 14. | Newspaper Articles |
| 15. | Staff Announcements |
| ADJOURNMENT | |
| Next regular LAFCO meeting – June 10, 2009 at 1:30 p.m. | |