Meeting Agenda

Notice of Meeting  
DATE:     Wednesday, August 12, 2020
TIME:      1:30 PM
   

 *** BY TELECONFERENCE ONLY ***

Consistent with the California Governor's Executive Order N-29-20 this meeting will be held by Zoom and teleconference. No physical location will be available for this meeting. 

PUBLIC ACCESS AND PUBLIC COMMENT INSTRUCTIONS

To virtually participate in the meeting please click the link: https://cccounty-us.zoom.us/j/95768795211, or call in at the number below. As a courtesy to the other participants, please mute your device when you are not speaking.

    USA 214-765-0478
    USA 888-278-0254 (US Toll Free)
    Conference code: 525510

LAFCO meetings are audio recorded and posted online at http://contracostalafco.org/meetings-and-public-hearings/. Audio recordings are available the day following the LAFCO meeting. LAFCO meeting materials and staff reports are available online at http://contracostalafco.org/meetings-and-public-hearings/.

PUBLIC COMMENT: The Commission will consider all verbal and written comments received.  Comments may be emailed to LouAnn.Texeira@lafco.cccounty.us or by U.S. mail to Contra Costa LAFCO at 40 Muir Road 1st Floor, Martinez, CA  94553. Please indicate the agenda item number, if any. If you want your comments read into the record, please indicate so in the subject line. For public hearings, the Chair will announce the opening and closing of the public hearing. The Chair will call for verbal public comments.

NOTICE TO THE PUBLIC 

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 40 Muir Road, First Floor, Martinez, CA, during normal business hours as well as at the LAFCO meeting.

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 a change of organization consisting of an annexation or detachment, or a reorganization consisting solely of annexations or detachments, or both, or the formation of a county service area, it is the intent of the Commission to waive subsequent protest and election proceedings provided that appropriate mailed notice has been given to landowners and registered voters within the affected territory pursuant to Gov. Code sections 56157 and 56663, and no written  opposition from affected landowner or voters to the proposal is received before the conclusion of the commission proceedings on the proposal.

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 925-313-7133. An assistive listening device is available upon advance request.

 

MEETING AGENDA

1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Adoption of Agenda
4. Approval of Minutes for the June 10, 2020 regular LAFCO meeting
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.
 
OUT OF AGENCY SERVICE REQUESTS
6. LAFCO 20-06 - City of Concord - 5175 Laurel Drive - consider a request by the City of Concord to extend municipal sewer service outside its jurisdictional boundary to one parcel (APN 117-040-086) in unincorporated Concord (Ayers Ranch); and consider related actions per the California Environmental Quality Act (CEQA)
 
SPHERE OF INFLUENCE (SOI) AMENDMENTS/CHANGES OF ORGANIZATIONS
7. LAFCO No. 20-02 - Dunivan Annexation to City of Martinez - consider the annexation of a 10+ acre parcel (APN 367-250-017) located at 1030 Vaca Creek Road in the Alhambra Valley. The Commission will also consider related actions per CEQA   Public Hearing
 
BUSINESS ITEMS
8. CALAFCO Annual Conference, Achievement Awards, and Nominations for CALAFCO Board of Directors -g provide direction regarding nominations and appoint voting delegate(s)  
9. Award Contract for Planning Services - the Commission will be asked to award a contract for environmental planning consultant services 
10. Contract Extension - Economic & Planning Systems, Inc. and Berkson Associates - consider approving a contract amendment to extend the term of the agreement to complete the "2nd Round Parks & Recreation Services" MSR/SOI updates
11. Legislative Report - Update and Position Letter - receive legislative
 
CORRESPONDENCE
12. Correspondence from Contra Costa County Employees' Retirement Association (CCCERA)
 
INFORMATIONAL ITEMS
13. Commissioner Comments and Announcements
14. Staff Announcements
 
ADJOURNMENT

Next regular LAFCO meeting September 9, 2020 at 1:30 pm.