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

Simon Salinas              County Member

Vacant                         Special District Member,

                                      Alternate

 

 

AGENDA

LOCAL AGENCY FORMATION COMMISSION OF MONTEREY COUNTY

 

Monday, April 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. MINUTES                                                                                                                              ACTION

 

a.   Consider and Approve Draft Minutes of March 24, 2008 Regular LAFCO Meeting. 

 

b.  Accept Draft Notes of April 10, 2008 Budget and Finance Committee 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 March 2008.

                                                                              

b.      Accept Legislation Status Report.

 

c.       Receive List of Anticipated Future Agenda Items.

 

d.      Accept Third Quarter Financial Statements for Fiscal Year 2007-08.

 

 

 

e.       Consider Fiscal Year 2007-08 Third Quarter Budget Amendment.

Attachment - Draft Resolution Fiscal Year 2007-08 Third Quarter Budget Amendment

 

  1. PUBLIC HEARINGS

Text Box:     ACTION

 

 


a.       Consideration of any Protests of the LAFCO Action Taken on February 25, 2008 to Approve the “Annexation to the Aromas Water District of Approximately 738 Acres Including All Parcels Within the Sphere of Influence in Monterey County” (LAFCO File No. 06-11).

 

b.      Consideration of the Proposed LAFCO Budget and Work Program for                           ACTION       Fiscal Year 2008-09.  Continued from the March 24, 2008 LAFCO meeting.

 

Recommended Actions: 

 

1.      Receive staff report;

2.      Re-open the public hearing;

3.      Close public hearing;

4.      Adopt a proposed budget for Fiscal Year 2008-09 as recommended by the LAFCO Budget and Finance Committee;

5.      Adopt findings that the Commission can accomplish its work with reduced funding;        

6.      Adopt a proposed work program for Fiscal Year 2008-09;

7.      Direct the Executive Officer to transmit the adopted proposed budget to the County, cities and independent special districts for review and comment, and

8.      Direct the Executive Officer to schedule a public hearing on May 19 at 4:00 p.m. to consider the adoption of the final budget.

 

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

Continued from the March 24, 2008 LAFCO meeting.

 

Recommended Actions: 

 

1.      Receive staff report;

2.      Re-open the public hearing;

3.      Discuss report and direct the Executive Officer to transmit the proposed fee schedule update to the County, cities, districts, and other interested parties for review and comment, and

4.      Continue the public hearing to June 23, 2008 at 4:00 p.m.   

       

  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 – May 19, 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.