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Commission Meeting

AGENDA

MINUTES

OCTOBER 27, 2010 – 5:30 P.M.

Hearing Room, 2850 Fairlane Court, Building C, Placerville, California

Agenda materials will be available for review pursuant to Government Code Section 54957.5 in the LAFCO office, located at 550 Main Street, Suite E, Placerville or at the LAFCO website at www.edlafco.us/Schedule.html

Time limits are three minutes for speakers.

ITEM 1.       CALL TO ORDER AND ROLL CALL

ITEM 2.       CONSENT CALENDAR

                     A.      ADOPTION OF AGENDA

                     B.      MINUTES OF THE MEETING OF AUGUST 25, 2010

                     C.      REVIEW OF CLAIMS

                     D.      CORRECTION OF REVIEW OF CLAIMS FOR AUGUST 25, 2010

                     E.      APPROVAL OF CONTRACT WITH INCREMENTUM FOR THE CREATION OF AN ELECTRONIC DOCUMENT MANAGEMENT SYSTEM

                            Attachment A   Exhibit A   Exhibit B

ITEM 3.       PUBLIC FORUM/PUBLIC COMMENT

                   Members of the public may address the Commission concerning matters within the jurisdiction of LAFCO which are not listed on the agenda.  No action may be taken on these matters.

ITEM 4.      PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE EL DORADO UNION HIGH SCHOOL DISTRICT ANNEXATION TO THE EL DORADO IRRIGATION DISTRICT (LAFCO PROJECT NO. 2009-09)

                  Attachment A     Attachment B     Attachment C

                   Attachment D     Attachment E     Attachment F

                   Attachment F, Exhibit A

ITEM 5.      PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE DIAMOND SPRINGS/EL DORADO FIRE PROTECTION DISTRICT DETACHMENT OF THE SHINGLE SPRINGS RANCHERIA (LAFCO PROJECT NO. 2010-05)

                   Attachment A     Attachment B     Attachment C

                    Attachment D     Attachment E     Attachment F

                    Attachment F, Exhibit A

ITEM 6.      PUBLIC HEARING TO CONSIDER AND ADOPT THE ENVIRONMENTAL REVIEW AND THE MUNICIPAL SERVICES REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE CAMERON PARK AIRPORT DISTRICT (LAFCO PROJECT NO. 2009-11)

                   Attachment A          Attachment B

                    Attachment B, Exhibit A 

ITEM 7.      DISCUSSION ON ISSUES TO ADDRESS IN THE INFORMATIONAL HEARING FOR THE MEEKS BAY FIRE PROTECTION DISTRICT REORGANIZATION (LAFCO PROJECT NO. 2010-04)

                   Attachment A

ITEM 8.     OTHER BUSINESS

                   A.      LEGISLATION – The Commission may authorize support or opposition to bills currently pending before State Legislature

                             Attachment A

                  B.      COMMISSIONER ANNOUNCEMENTS

                          1.    CALAFCO Conference Report

                  C.      COUNSEL REPORT

                  D.      EXECUTIVE OFFICER REPORT

                          1.    Budget Report

                          2.    Consider as appropriate:

                                 a)    Active Proposals and MSRs

                          3.    Correspondence

                                 a)    SDRMA Feedback