Meeting Agenda
| DATE: | Wednesday, August 13, 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.
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 July 9, 2008 meeting |
| PROPOSED BOUNDARY CHANGES | |
| 6. | LAFCO 08-19 – SF Bart Annexation to County Service Area (CSA) M-31: proposed annexation of 19+ acres to CSA M-31 for the purpose of generating transportation demand management funding and as a condition of development (APNs 148-221-015/034/035/036/038 and 148-250-071) |
| OTHER ITEMS | |
| 7. | LAFCO 06-21 – Diablo Community Services District Request to Activate Latent Power (Finance the Operations of a Municipal Advisory Council) |
| PROPOSED SPHERE OF INFLUENCE (SOI) CHANGES | |
| 8. | LAFCO 08-18 – Delta Diablo Sanitation District Sphere of Influence Amendment (Northeast Antioch): proposal to amend the District’s SOI to include 481+ acres. The area is bounded to the north by the San Joaquin River, to the east by Highway 160, and to the west and south by the City of Antioch |
| MUNICIPAL SERVICE REVIEWS/SPHERE OF INFLUENCE UPDATES | |
| 9. | West County Water/Wastewater Municipal Service Review (MSR) - The Commission will be asked to accept the MSR report and make determinations relating to the following West County Water/Wastewater service providers: cities of Hercules, Pinole and Richmond, Crockett Community Services District, Rodeo Sanitary District, Stege Sanitary District and West County Wastewater District |
| 10. | West County Water/Wastewater Sphere of Influence (SOI) Updates - The Commission will consider approval of the SOI Updates for the following agencies: Crockett Community Services District, Rodeo Sanitary District, Stege Sanitary District and West County Wastewater District |
| 11. | Green Valley Recreation & Park District (GVRPD) MSR – The Commission will be asked to accept the MSR report and make determinations for the GVRPD |
| 12. | Green Valley Recreation & Park District (GVRPD) SOI Update – The Commission will consider approval of the SOI Updates for the GVRPD |
| 13. | Workshop – East County Sub-Regional Municipal Service Review (MSR)/Sphere of Influence (SOI) Updates – The Commission will conduct a workshop to review the preliminary draft of the East County Sub-Regional MSR/SOI Updates for the following East County agencies – cities of Antioch, Brentwood, Oakley and Pittsburg, Bethel Island Municipal Improvement District, County Service Area (CSA) RD-4 and Town of Knightsen Community Services District. The Commission will be asked to provide input, consider public comment, and direct staff to release the report public review prior to consideration at a future public hearing |
| BUSINESS ITEMS | |
| 14. | Request to Amend LAFCO Resolution No. 07-21 Making Determinations and Approving the Ambrose Park Annexation to the City of Pittsburg |
| 15. | Contract Amendment No. 3 with Dudek |
| 16. | Alamo Incorporation – The Commission will receive an update on the proposed incorporation of the Town of Alamo. This item is being presented for discussion purposes. |
| INFORMATIONAL ITEMS | |
| 17. | Commissioner Comments and Announcements |
| 18. | Staff Announcements |
| ADJOURNMENT | |
| Please note change in date, time and location of the next LAFCO meeting – Thursday, September 18, 4:30 p.m. at the Creekside Community Church, 1350 Danville Blvd. in Alamo | |