AGENDA


LOCAL AGENCY FORMATION COMMISSION
FOR SAN BERNARDINO COUNTY


NORTON REGIONAL EVENT CENTER
1601 EAST THIRD STREET #1000, SAN BERNARDINO

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REGULAR MEETING OF FEBRUARY 20, 2019




9:00 A.M. —CALL TO ORDER—FLAG SALUTE

  1.  Swear In Regular County Commissioner – Dawn Rowe

  2.  PUBLIC COMMENTS ON CLOSED SESSION

  3.  CONVENE CLOSED SESSIONConference Room Adjacent to Event Center Auditorium:

    •  Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) -- San Antonio Heights Association v. County of San Bernardino et al, San Bernardino County Superior Court Case No CIVDS1715504

    •  Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(d)(1)) -- San Antonio Heights Association v. County of San Bernardino et al, San Bernardino County Superior Court Case No CIVDS1712771

    •  Conference with Legal Counsel - Significant Exposure to Litigation (Government Code Section 54956.9(d)(2) -- Number of Potential Cases: Five (5)

  4.  RECONVENE PUBLIC SESSION

CONSENT ITEMS:

The following consent items are expected to be routine and non-controversial and will be acted upon by the Commission at one time without discussion, unless a request has been received prior to the hearing to discuss the matter

  1.  Approval of Minutes for Regular Meeting of January 16, 2019 and Strategic Planning Workshop of January 22, 2019

  2.  Approval of Executive Officer's Expense Report

  3.  Ratify Payments as Reconciled and Note Cash Receipts for Month of December 2018

  4. Consent Items Deferred for Discussion

DISCUSSION ITEMS:

  1.  Review and Accept Audit Report for Fiscal Year Ended June 30, 2018

  2.  Update on LAFCO 3187 -- Countywide Service Review for Water, Required Continued Monitoring for:

    1.  Daggett Community Services District
    2.  County Service Area 70 Zone W-4 (Pioneertown)

  3.  Update on LAFCO 3190 -- Countywide Service Review for Wastewater, Required Continued Monitoring for:

    1.  City of Victorville/Victorville Water District
    2.  Victor Valley Wastewater Reclamation Authority

  4.  Report on Strategic Planning Workshop of January 22, 2019

INFORMATION ITEMS:

  1. Legislative Update Report

  2. Executive Officer's Oral Report

  3. 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.)

  4. Comments from the Public
    (By Commission policy, the public comment period is limited to five minutes per person for comments related to other items under the jurisdiction of LAFCO not on the agenda.)

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 1170 West Third Street, Unit 150, 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.