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

Ralph Rubio                City Member

Peggy Shirrel                                                                            Special District Member,

                                      Alternate

Simon Salinas              County Member

 

 

AGENDA

 

LOCAL AGENCY FORMATION COMMISSION OF MONTEREY COUNTY

 

Monday, January 28, 2008, 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 ACTION

 

  1. SPECIAL PRESENTATIONS

 

a.       Consider Resolution in Tribute to Commissioner Jerry Smith.                                         ACTION

 

  1. MINUTES                                                                                                                              ACTION

 

a.   Consider and Approve Draft Minutes of December 3, 2007 Regular LAFCO Meeting.   

 

b.  Receive Draft Notes from Budget and Finance Committee Meeting of January 23, 2008.                          

 

  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 Registers for November and December 2007.

 

 

 

                                                                             

b.      Accept Legislation Status Report.           8.b ATTACHMENT                                            

 

c.       Receive List of Anticipated Future Agenda Items.

 

d.      Authorize Chair to Sign Letter to Monterey County Board of Supervisors Requesting the Supervisors to Designate the County Registrar of Voters to Assist LAFCO in Complying with Financial Disclosure Requirements for Contributions or Expenditures in Support or Opposition to Proposals before the Commission.             8.d ATTACHMENT              

 

e.       Approve Draft Financial Statements for Period Ending December 31, 2007.

    

  1.  NEW BUSINESS

 

a.       Consider Draft Amendments to the “LAFCO Rules and Regulations for the Orderly     ACTION

Conduct of Hearings”.           9.a ATTACHMENT

            

b.      Receive Report on LAFCO Chair’s Committee Assignments for 2008.                        INFORMATION                                                

                                                           

  1. EXECUTIVE OFFICER’S REPORT                                                                   INFORMATION

 

  1.  CORRESPONDENCE                                                                                                      INFORMATION

 

  1.  CLOSED SESSION                                                                                                              ACTION

 

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

 

      The Commission will Confer with Special Legal Counsel Regarding the Following Item:

 

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

 

     Reconvene in open session and report any actions taken.

 

12. ADJOURNMENT TO THE NEXT MEETING                                                                 ACTION       

 

Regular LAFCO Meeting – February 25, 2008 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.