June 22, 2022 – 4:00 P.M.

Board of Supervisors Meeting Room, 330 Fair Lane, Building A, 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/commission.

PUBLIC ACCESS AND PUBLIC COMMENT INSTRUCTIONS

PUBLIC ACCESS

As noted above, members of the public are invited to attend and participate at the location identified on this agenda.  As a courtesy, and technology permitting, members of the public may continue to provide live remote oral comment via the zoom video conferencing platform.  However, the Commission cannot guarantee that the public’s access to teleconferencing technology will be uninterrupted, and technical difficulties may occur from time to time.  Members of the public desiring to provide comments as part of the meeting are encouraged to submit written comments no later than 12:00 p.m. the day of the meeting or to attend the meeting in-person. 

The Commission meeting may be accessed through Zoom at the webinar link:

https://us02web.zoom.us/j/82032280098?pwd=QVRpZ0hWQ2tpOTNzbW1LZFZubE11Zz09

Or by telephone: (669) 900-9128

Webinar ID: 820 3228 0098

Passcode: 123456

WRITTEN PUBLIC COMMENTS

Comments may be submitted by email to lafco@edlafco.us. Written comments will be distributed to the Commission as quickly as possible.

SPOKEN PUBLIC COMMENTS

Public comments will be accepted through the meeting. Please wait until the prompt from the Chair to address the Commission on any item on the Agenda.  

Time limits are three minutes for speakers.  Speakers should complete a “Request to Speak Form” available from LAFCO staff at the meeting.

Persons needing disability-related modifications or accommodations in order to participate in public meetings, including persons requiring auxiliary aids or services, may request such modifications or accommodations by calling El Dorado LAFCO at 530-295-2707 at least 48 hours prior to the meeting.

Item 1.        CALL TO ORDER AND PLEDGE OF ALLEGIANCE

Item 2.        ROLL CALL

Item 3.        ADOPTION OF AGENDA

Item 4.       RECESS TO CLOSED SESSION

                   A.   Public Employment – Executive Officer Interviews

                         Government Code section 54957

                         Position Title: Executive Officer

Item 5.       REPORT OUT OF CLOSED SESSION

                ** TIME SET 5:30 PM **

Item 6.       CONSENT CALENDAR

                    A.       ADOPT MINUTES OF THE MEETING OF MAY 25, 2022

                     B.       REVIEW OF CLAIMS

Item 7.        PUBLIC FORUM/PUBLIC COMMENT

Item 8.        INTERVIEW, SELECT AND APPOINT THE ALTERNATE PUBLIC MEMBER TO LAFCO

                     ATTACHMENT A    ATTACHMENT B    ATTACHMENT C

Item 9.        ADMINISTER OATH OF OFFICE TO THE ALTERNATE PUBLIC MEMBER

Item 10.       CLARIFY THE PURPOSE OF THE STRATEGIC PLANNING AD HOC COMMITTEE AND CONSIDER UPDATING THE COMPOSITION OF THE STRATEGIC PLANNING AND FISCAL YEAR 2022-23 BUDGET COMMITTEES

Item 11.      UPDATE FROM THE SMALL-MEDIUM WATER AGENCY MSR REVIEW COMMITTEE

Item 12.     OTHER BUSINESS

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

         B.       COMMISSIONER ANNOUNCEMENTS

         C.       COUNSEL REPORT

         D.       EXECUTIVE OFFICER REPORT

                   1.    Budget Report

                   2.    Active Proposals and MSRs

                   3.     Correspondence

                            a.  CALAFCO 2022 Board Recruitment and Nomination Packet

                            b.  CALAFCO 2022 Achievement Nomination Packet

                            c.  CalTrust May 2022 Statement

Item 14.      ADJOURNMENT

The next regularly scheduled LAFCO Commission meeting will be July 27, 2022.