Meeting Agenda
| DATE: | Wednesday, February 11, 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 January 14, 2009 meeting |
| CONSENT ITEMS | |
| 6. | LAFCO 08-35 – Ward Annexation to County Service Area (CSA) L-100: proposed annexation of 3.73+ acres located at 70 Holiday Drive in the Alamo area (APNs 198-111-037) |
| PROPOSED BOUNDARY CHANGES | |
| 7. | LAFCO 08-27 – Faria Preserve Reorganization: proposed annexations to the City of San Ramon, Central Contra Costa Sanitary District and East Bay Municipal Utility District of territory generally located north and west of the City of San Ramon limits, to the east of Bollinger Canyon Road, to the north of Deerwood Drive, and to the west of San Ramon Valley Boulevard (APNs 208-240-005/007/008/048 (portion), 208-250-011, 208-260-016/046) |
| MUNICIPAL SERVICE REVIEWS/SPHERE OF INFLUENCE ITEMS | |
| 8. | Workshop – Fire and Emergency Services Municipal Service Review (MSR)/Sphere of Influence (SOI) Updates - The Commission will conduct a workshop and receive a preliminary overview of the MSR/SOI updates for the following fire and emergency service providers – cities of El Cerrito, Pinole and Richmond, County Service Area EM-1, Contra Costa County Fire Protection District (FPD), Crockett-Carquinez FPD, East Contra Costa FPD, Kensington FPD, Moraga-Orinda FPD, Rodeo-Hercules FPD, and San Ramon Valley FPD. The Commission will be asked to provide input, consider public comment, and direct staff to release the public review draft report for consideration at a future public hearing |
| BUSINESS ITEMS | |
| 9. | Schedule to Adopt LAFCO Budget for Fiscal Year 2009-10 |
| 10. | County Service Area (CSA) Inventory |
| INFORMATIONAL ITEMS | |
| 11. | Commissioner Comments and Announcements |
| 12. | Newspaper Articles |
| 13. | Staff Announcements
|
| ADJOURNMENT | |
| Next regular LAFCO meeting – March 11, 2009 at 1:30 p.m. | |