ANNOUNCEMENT: Anyone present at the hearing who is involved with any of the changes of organization to be considered and who has made a contribution of more than $250 in the past twelve (12) months to any member of the Commission will be asked to state for the record the Commission member to whom the contribution has been made and the matter of consideration with which they are involved.

1(a). Selection of Acting Chair of the Commission

1(b). Interview and Selection of Alternate Public Member

2. Approval of Minutes for Regular Meeting of  January 18, 2017

3.  Approval of Executive Officer's Expense Report 

4.  Ratify Payments as Reconciled for Month of January and February 2017 and Note Cash Receipts

5. Consent Items Deferred for Discussion

6. Consideration of:  (1) CEQA Statutory Exemption for LAFCO 3215 and (2) LAFCO 3215 – Sphere of influence Amendment for San Bernardino County Fire Protection District (City of Upland area)

7. Consideration of:  (1) CEQA Statutory Exemption for LAFCO 3216 and (2) LAFCO 3216 – Reorganization to include Annexations to the San Bernardino Fire Protection District, its Valley Service Zone and Service Zone FP-5 and Formation of Service Zone FP-5 West Valley (City of Upland)

    Amended Draft Resolution No.3242

    Additional Correspondence/Comments Presented to the Commission on March 23^rd

    Memo with Public Comments Received on or before March 20^th

8.  Mid-Year Budget Review for Fiscal Year 2016-17:

• Financial Report for Period July 1 through December 31, 2016
• Authorization of Fund Transfer to Address Increased Revenues and Expenditures due to Increased Proposal Activity and Other Factors

10. Legislative Update Oral Report

11. Executive Officer's Oral Report

1. Update on Relocation/Renovation Progress at Santa Fe Depot
2. Continuing Education Opportunities – LAFCO 101 and Partnering on Public Engagement
3. New Proposals Received

12. Commissioner Comments

(This is an opportunity for Commissioners to comment on issues not listed on the agenda, provided that the subject matter is within the jurisdiction of the Commission and that no action may be taken on off-agenda items unless authorized by law.)

13. Comments from the Public                                                                                            

(By Commission policy, the public comment period is limited to five minutes per person for comments related to items under the jurisdiction of LAFCO.)

The Commission may adjourn for lunch from 12:00 to 1:30 p.m.  The Commission may take action on any item listed in this Agenda whether or not it is listed For Action.  In its deliberations, the Commission may make appropriate changes incidental to the above-listed proposals.

Materials related to an item on this Agenda submitted to the Commission or prepared after distribution of the agenda packet will be available for public inspection in the LAFCO office at 215 N. D St., Suite 204, San Bernardino, during normal business hours, on the LAFCO website at www.sbclafco.org, and at the hearing.

Current law and Commission policy require the publishing of staff reports prior to the public hearing.  These reports contain technical findings, comments, and recommendations of staff.  The staff recommendation may be accepted or rejected by the Commission after its own analysis and consideration of public testimony.

IF YOU CHALLENGE ANY DECISION REGARDING ANY OF THE ABOVE PROPOSALS IN COURT, YOU MAY BE LIMITED TO RAISING ONLY  THOSE ISSUES YOU OR SOMEONE ELSE RAISED DURING THE PUBLIC TESTIMONY PERIOD REGARDING THAT PROPOSAL OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE LOCAL AGENCY FORMATION COMMISSION AT, OR PRIOR TO, THE PUBLIC HEARING.

The Political Reform Act requires the disclosure of expenditures for political purposes related to a change of organization or reorganization proposal which has been submitted to the Commission, and contributions in support of or in opposition to such measures, shall be disclosed and reported to the same extent and subject to the same requirements as provided for local initiative measures presented to the electorate (Government Code Section 56700.1).  Questions regarding this should be directed to the Fair Political Practices Commission at www.fppc.ca.gov or at 1-866-ASK-FPPC (1-866-275-3772).

A person with a disability may contact the LAFCO office at (909) 388-0480 at least 72-hours before the scheduled meeting to request receipt of an agenda in an alternative format or to request disability-related accommodations, including auxiliary aids or services, in order to participate in the public meeting.  Later requests will be accommodated to the extent feasible.