Calaveras County Board of Supervisors Chambers County Administrative Center San Andreas
6:00 PM Regular LAFCo Meeting Items:
1. Call to Order/Pledge of Allegiance/Roll Call
Anita Paque, Chair, Public Member Linda Hermann, City Member Roark Weber, Public Member Alt. Amanda Folendorf, City Member Dennis Mills, County Member Alt. Gary Tofanelli, County Member Joseph Oliveira, City Member Alt. Michael Oliveira, County Member Jon Dashner, Special Dist. Member Alt. Tony Tyrrell, Vice-Chair Special District Member John Lavaroni, Special District Member
Staff: John Benoit, Executive Officer Nancy Mees, LAFCO Clerk Michael Colantuono, LAFCO Counsel
Approval of Agenda (Deletions/Additions)
3. Consider minutes of September 17, 2018
a. Approve September 17, 2018 LAFCo Minutes
4. Consent Agenda:
Review and Authorize Claims for September and October 2018
5. Sphere of Influence Amendment for the Union Public Utility District – Padou ad Metzger
Receive Executive Officer’s report, Conduct Public Hearing and Consider Resolution 2018-0005 approving a Sphere of Influence Amendment to include 83.07 acres more or less to the Union Public Utility district consisting of 79.5-acres (Padou) and 3.57 acres (Metzger).
6. Padou Annexation to the Union Public Utility District - Padou property consisting of 79.5 acres.
a. Receive Executive Officer’s report and conduct public meeting and consider LAFCo Resolution 2018-0006 approving the Padou annexation of 79.5 acres to the Union Public Utility District subject to terms and conditions.
7. Hold General Discussion regarding LAFCo’s Jurisdiction and Districts subject to LAFCo’s review - “definition of a district” and “change of organization”
8. Hold Discussion regarding the CALAFCo Annual Conference – Oct 2-5, 2018
9. Executive Officer’ s report
San Andreas Sanitary District MSR and SOI Murphys Sanitary District MSR and SOI Valley Springs Public Utility District MSR and SOI Calaveras Public Utility District MSR and SOI Union Public Utility District MSR and SOI
10. Meeting Schedule for Calendar Year 2019
a) Set regular meeting schedule for Calendar Year 2019
11. Commissioners Reports
This item is placed on the agenda for Commissioners to discuss items and issues of concern to their constituency, LAFCO, and legislative matters
12. Public Comment
This is the time set aside for citizens to address the Commission on any item of interest to the public that is within the subject matter jurisdiction of the Commission. For items that were on the agenda, public comment was heard when the item is discussed. If your comments concern an item that is noted as a public hearing, please address the Commission after the public hearing is opened for public testimony. The Chair reserves the right to limit each speaker to three (3) minutes. Please understand that by law, the Commission cannot make decisions on matters not on the agenda.
13. NEXT LAFCO MEETING IS JANUARY 28TH, 2018 DUE TO JANUARY 21STBEING MARTIN LUTHER KING JR. DAY.
The Commission may take action upon any item listed on the agenda. Unless otherwise noted, items may be taken up at any time during the meeting.
Any member appointed on behalf of local government shall represent the interests of the public as a whole and not solely the interest of the appointing authority Government Code Section 56325.1 Public Comment Members of the public may address the Commission on items notappearing on the agenda, as well as any item that does appear on the agenda, subject to the following restrictions: Items not appearing on the agenda must be of interest to the public and within the Commission’s subject matter jurisdiction. No action shall be taken on items not appearing on the agenda unless otherwise authorized by Government Code Section 54954.2 (known as the Brown Act, or California Open Meeting Law). Public Hearings Members of the public may address the Commission on any item appearing on the agenda as a Public Hearing. The Commission may limit any person's input to a specified time. Written statements may be submitted in lieu of or to supplement oral statements made during a public hearing. Agenda Materials Materials related to an item on this agenda will be available on the Calaveras LAFCO website as noted below to the extent practicable and subject to staff’s ability to post the documents prior to the meeting. Accessibility The location of this meeting is wheelchair-accessible. Disclosure & Disqualification Requirements Any person or group of persons acting in concert who directly or indirectly contribute $1,000 or more in support of or in opposition to a change of organization or reorganization that has been submitted to Calaveras LAFCO must comply with the disclosure requirements of the Political Reform Act of 1974 applicable to local initiative measures to be submitted to the electorate. These requirements contain provisions for making disclosures of contributions and expenditures at specified intervals; they may be reviewed at Government Code §§56700.1 and 81000 et seq. Additional information about the requirements pertaining to local initiative measures to be presented to the electorate can be obtained by calling the Fair Political Practices Commission at (916) 322-5660. A LAFCO Commissioner must disqualify herself or himself from voting on an application involving an “entitlement for use” (such as an annexation or sphere amendment) if, within the last twelve months, the Commissioner has received $250 or more in campaign contributions from the applicant, any financially interested person who actively supports or opposes the application, or an agency (such as an attorney, engineer, or planning consultant) representing the applicant or an interested party. The law (Government Code Section 84308) also requires any applicant or other participant in a LAFCO proceeding to disclose the contribution amount and name of the recipient Commissioner on the official record of the proceeding. Contact LAFCO Staff at (209) 754-6511 LAFCO Webpage: www.calaveraslafco.org Email LAFCO at:email@example.com