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LOCAL AGENCY
FORMATION COMMISSION
AGENDA
Resource Management Agency Regular LAFCO Meeting
2037 West Cleveland Ave. Tuesday, April 22, 2008
Madera, CA 93637 6:00 p.m.
Commissioner Richard Dal Cerro– Chair
Commissioner– Frank Bigelow Chair Pro Tem
Commissioner Vern Moss Commissioner Charles Leavitt (at Large Alternate)
Commissioner Ronald Harris Commissioner Justin B. White (City Alternate)
Commissioner Robert Poythress Commissioner Ronn Dominici(County Alternate)
Dave Herb, Executive Officer Jim Gerecke, Legal Counsel
Joel Moses, Assistant Executive Officer Jerome Keene, Planner
Pamela Shaw, LAFCO Clerk
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Minutes:
Review and approve the minutes of the March 25, 2008 meeting.
2. Public Comments:
Request for Comments from the Audience on any item not on the agenda – The first 15 minutes of each regular meeting is set aside for members of the public to comment on any item within the jurisdiction of the Madera LAFCO, but not appearing on the agenda. Items presented under public comment may not be discussed or acted upon by the Commission at this time. For items appearing on the agenda, the public is invited to comment at the time the item is called for consideration by the Commission. Any person addressing the Commission under public comment will be limited to a 3 minute presentation to insure that all interested parties have an opportunity to speak. Also, all persons addressing the Commission must state their name and address for the record.
PUBLIC HEARING:
3. DETACHMENT FROM MOSQUITO ABATEMENT DISTRICT (Click underlined portion to retrieve staff report)
Sol Development has submitted an application for detachment from the Mosquito Abatement District in order to facilitate a lot line adjustment (Assessor’s Parcel Number 049-650-012). The property is located on the west side of Road 39 ½, approximately 1 mile north of the intersection of Road 39 ½ and Avenue 12 along the north bank of the canal.
4. PROPOSED BUGET AND FEE SCHEDULE FOR FISCAL YEAR 2008-2009 (Click underlined portion to retrieve staff report)
A public hearing to consider the proposed budget and fee schedule for the fiscal year of 2008-2009. The final public hearing for the budget and fee schedule will be held at the May 26, 2008 meeting.
ACTION:
None
REPORTS:
5. Executive Officer’s Report
• CALAFCo Board of Director’s Opening
• County Service Area 22A (Rio Mesa) Letter to Establish Latent Powers
• Report on CALAFCo Conference from April 2-4, 2008 in San Jose
• AB 745 Letter of Support
6. Commissioners Reports
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7. Adjournment (Next meeting May 26, 2008).
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The Political Reform Act prohibits a person appointed to the Local Agency Formation Commission from soliciting or accepting campaign contributions of more than $390.00 within the preceding 12 months from parties, participants, or their agents while a proceeding is pending before LAFCO and for three months following the decision. LAFCO commissioners who receive such contributions are required to disqualify themselves from participating in the proceedings. Both commissioners and contributors who are parties to the proceeding are required to disclose the contributions received or made. Persons with disabilities may receive aid, modifications, or accommodations for participating in the proceeding of the Madera Local Agency Formation Commission by contacting the Madera LAFCO Clerk or the Executive Officer at (559) 675-7821. Please provide advance notification so that specific arrangements can be made.
Also See:
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