LAFCO of Monterey County ___________ ___________________________ _________________________________                           

                                               LOCAL AGENCY FORMATION COMMISSION

                                                                                                                            P.O. Box  1369                           132 W. Gabilan Street, Suite 102

                         Salinas, CA 93902                                            Salinas, CA 93901

                         Telephone (831) 754-5838                             Fax (831) 754-5831

                                                           www.monterey.lafco.ca.gov

KATE McKENNA, AICP

Executive Officer

 

 

Vince DiMaggio           Public Member (Chair)

Dennis Donohue                                                       City Member (Vice Chair)

       Fernando Armenta         County Member, Alternate

Louis R. Calcagno       County Member

Sherwood Darington     Public Member, Alternate         Matt Gourley                 City Member, Alternate

Anne D. McGowan      Special District Member     

Tom Perkins                Special District Member

Dave Potter                  Interim County Member

Ralph Rubio                City Member

Peggy Shirrel                                                                            Special District Member,

                                      Alternate

Jerry Smith                 County Member (Leave of Absence)

 

 

AGENDA

 

LOCAL AGENCY FORMATION COMMISSION OF MONTEREY COUNTY

 

 

Monday, June 25, 2007, 4:00 p.m.

 

 

Board of Supervisors Chambers

Monterey County Government Center

 168 West Alisal Street, First Floor

Salinas, California

 

 

The Local Agency Formation Commission welcomes you to its meetings.  If you intend to submit documents at this meeting, please bring 15 copies for distribution.

 

1.      CALL TO ORDER

 

  1. PLEDGE OF ALLEGIANCE

 

  1. ROLL CALL

 

  1. CLOSED SESSION                                                                                                                   ACTION

 

     Pursuant to Government Code Section §54957.6                                      

 

Conference with Labor Negotiators Agency Designated Representatives: Commissioners Darington, McGowan, and Perkins

 

Position: LAFCO Executive Officer. 

 

Pursuant to Government Code Section 54956.9 (a) – Existing Litigation

 

(1)  The Commission will Confer with Special Legal Counsel Regarding the Following Items:

 

“Carmel Valley Forum, Inc. (Petitioner) vs. Local Agency Formation Commission of     Monterey County (Respondent),” Superior Court Case Number M83394

 

           (2)  “William Sims, Mark Spindler, Sharon Waller, and Valley Volunteers, Inc. (Petitioners) VS. Monterey County Local Agency Formation Commission also known as LAFCO of Monterey County (Respondent),” Superior Court Case Number M79069

 

     Reconvene in open session and report any actions taken.

 

  1. MINUTES                                                                                                                                     ACTION

 

a.   Consider and Approve Draft Minutes of May 21, 2007 LAFCO Regular Hearing.

              

b.  Consider and Approve Draft Minutes of June 6, 2007 LAFCO Emergency Hearing             

 

  1. PUBLIC COMMENT

 

a.       Anyone may address the Commission briefly concerning items not already on the agenda.  Please fill out a Speaker Request Form available on the rostrum.

 

  1. COMMISSIONER COMMENT

 

  1. CONSENT ITEMS                                                                                                                     ACTION                        

a.       Accept Check Register for May 2007.

                                                                             

b.      Accept Legislation Status Report.

 

c.       Receive List of Anticipated Future Agenda Items.

 

d.      Accept Change of Salary Step Range to Include a 7th Step for the Senior Analyst and Administrative Secretary Confidential Positions.

 

e.       Consider FY 2007-08 Budget Amendment Transferring $5,600 From Various Accounts to Account Number 6002-Employee Salaries, With No Net Change to Total Expenditures. 

             

  1.  EXECUTIVE OFFICER’S REPORT                                                                         INFORMATION

 

  1.  CORRESPONDENCE                                                                                                             INFORMATION

 

11.  ADJOURNMENT TO THE NEXT MEETING                                                                      ACTION       

 

Regular LAFCO Meeting – July 23, 2007 at 4:00 p.m.

 

 

 

Please visit the LAFCO website at www.monterey.lafco.ca.gov.  Agendas and reports are available on our website at least 72 hours before each meeting.  Also, a live audio feed of the meeting will be broadcast at the listed meeting time on the website. 

 

Alternative Formats: If requested, the agenda will be made available in alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 USC 12132) and the federal rules and regulations adopted in implementation thereof.