Notice of Meeting & Agenda
Notice of Meeting
| DATE: |
Wednesday, June 11, 2008 |
| 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.
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.
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): |
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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 May 14, 2008 meeting |
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| PROPOSED BOUNDARY CHANGES |
| 6. |
LAFCO 07-26 - Soldier Field Partners Annexation: proposed annexation of 87+ acres to the East Bay Municipal Utility District for the provision of water service. The property is located at 3148 Lucas Drive in Lafayette (APN 238-080-019) |
| 7. |
LAFCO 08-17 - Old River Elementary School Annexation: proposed annexation to the Town of Discovery Bay Community Services District of 17+ acres generally located north of Discovery Bay West on Bixler Road, and south of Orwood Road (APN 015-170-028)
- Exhibits A-C for Old River Elem School Annex to DBCSD
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| MUNICIPAL SERVICE REVIEWS/SPHERE OF INFLUENCE ITEMS |
| 8. |
Workshop - Water/Wastewater Municipal Service Review (MSR)/Sphere of Influence (SOI) Updates – West County - The Commission will conduct a workshop to review the preliminary draft of the Water/ Wastewater MSR/SOI Updates for the following West County agencies - cities of Hercules, Pinole and Richmond, Crockett Community Services District, Rodeo Sanitary District, Stege Sanitary District and West County Wastewater District. The Commission will discuss the document with the consultant, consider public comment, and, if appropriate, direct that the draft report be circulated for public review prior to consideration at a future public hearing |
| 9. |
Spheres of Influence – Central Contra Costa Sanitary District, Contra Costa Water District and Delta Diablo Sanitation District - The Commission will discuss possible amendments to the districts’ SOIs and related environmental review and provide direction to LAFCO staff
- Letters Received After Agenda Distribution
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| BUSINESS ITEMS |
| 10. |
Update – Municipal Service Reviews/Sphere of Influence Updates |
| 11. |
Request for Proposals - Fire and Reclamation Service Municipal Service Reviews/Sphere of Influence Updates |
| 12. |
Contract Amendment with Graichen Associates |
| 13. |
Call for CALAFCO Achievement Award Nominations |
| 14. |
Nominations for CALAFCO Executive Board of Directors and Designation of Voting Delegates |
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| INFORMATIONAL |
| 15. |
Commissioner Comments and Announcements |
| 16. |
Staff Announcements
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| ADJOURNMENT |
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| Next regular LAFCO meeting – Wednesday, July 9, 2008 at 1:30 p.m. |
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