LAFCO of Monterey County ___________ ___________________________ _________________________________                           

    

 

 

AGENDA

 

LOCAL AGENCY FORMATION COMMISSION OF MONTEREY COUNTY

 

Monday, March 24, 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. MINUTES                                                                                                                              ACTION

 

a.   Consider and Approve Draft Minutes of February 25, 2008 Regular LAFCO Meeting.   

 

  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 February 2008.

                                                                             

b.      Accept Legislation Status Report.

 

c.       Receive List of Anticipated Future Agenda Items.

 

d.      Authorize LAFCO Comments on Draft EIR and Final EIR for the Soledad Plaza Shopping Center (City of Soledad).

 

 

 

 

 

  1. PUBLIC HEARING

Text Box:   ACTION

 

 


a.   Consideration of the “Quail Lodge Golf Cart Barn Annexation” Involving Review and Update of the Sphere of Influence of the Carmel Area Wastewater District and Annexation to the District of Approximately 2.386 acres Within Assessor’s Parcel Numbers 157-031-024 and the Remaining Portion of 157-031-025.  (LAFCO File 08-01)

 

b.  Consideration of an Update to LAFCO’s Schedule of Fees and Deposits.                        ACTION

      Recommended for continuation to April 28, 2008 at 4:00 p.m.

 

c.   Consideration of the Proposed LAFCO Budget and Work Program for Fiscal Year         ACTION             2008-09.

      Recommended for continuation to April 28, 2008 at 4:00 p.m.

                                                                

  1. NEW BUSINESS 

 

a.       Consider Resolution to Establish a LAFCO Personnel Committee.                                 ACTION

 

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

 

  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.

 

13. ADJOURNMENT TO THE NEXT MEETING                                                                 ACTION       

 

Regular LAFCO Meeting – April 28, 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 can be heard on the website at the listed meeting time. 

 

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.