AGENDA

LOCAL AGENCY FORMATION COMMISSION FOR SAN BERNARDINO COUNTY

SAN BERNARDINO CITY COUNCIL CHAMBERS
300 North D Street, First Floor, San Bernardino

REGULAR MEETING OF SEPTEMBER 16, 2009


9:00 A.M. – CALL TO ORDER - FLAG SALUTE

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.

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. Regular Meeting Minutes of July 15, 2009 Approval of Minutes for Regular Meeting of July 15, 2009

  2. Approval of Executive Officer's Expense Report

  3. Agenda Item #3 Ratify Payments as Reconciled for Months of July and August 2009 and Note Cash Receipts

  4. Agenda Item #4 Ratify the Action of the Commission Chairman Authorizing Payment of CALAFCO Membership Dues for 2009-2010

  5. Agenda Item #5 Review and Adoption of Resolution No. 3067 Denying LAFCO 3076 – Consolidation of San Bernardino Valley Water Conservation District and San Bernardino Valley Municipal Water District

CONTINUED/DISCUSSION ITEMS:

  1. Agenda Item #6 Budget Review for Fiscal Year 2008-09:
    a. Unaudited Year End Financial Report
    b. Consideration of Refund Procedures for LAFCO Apportionment Process FY 2009-10

  2. Agenda Item #7 Consideration of Request to County Auditor/Controller-Recorder to collect Outstanding City and/or District Apportionment Amounts from First Proceeds of Property Tax Revenues for Fiscal Year 2009-10

  3. Agenda Item #8 Agenda Item 8 Map 1 Agenda Item 8 Map 2 Consideration of LAFCO 3050 – Reorganization to Include City of San Bernardino Annexation No. 360 and Detachments from the San Bernardino County Fire Protection District and its Valley Service Zone, and County Service Area 70 (Arrowhead Springs Specific Plan Area) (continued from March 18, 2009; to be continued to the November 18, 2009 Hearing)

  4. Agenda Item #9 Agenda Item 9 Map 1 Agenda Item 9 Map 2 Agenda Item 9 Map 3 Agenda Item 9 Map 4 Consideration of LAFCO 3067A-3067F – Reorganization to include City of San Bernardino Annexation No. 361 (Islands 1-6) and Detachments from the San Bernardino County Fire Protection District, its Valley Service Zone and its Service Zone PM-1 (paramedics) County Service Area 70 and County Service Area SL-1 (continued from March 18, 2009; to be continued to the November 18, 2009 Hearing)

  5. Agenda Item #10 Service Review for the Communities of Adelanto and El Mirage which includes a review of County Service Area 70 Improvement Zone P-6 and the Chamisal Mutual Water Company and the following Sphere of Influence Update/Amendment Review:

    Agenda Item 10 Map 1 Agenda Item 10 Map 2 Consideration of: (1) CEQA Statutory Exemption for LAFCO 3080; and (2) LAFCO 3080 – Service Review and Sphere of Influence Update for City of Adelanto

  6. Pending Legislation Report

  7. Executive Officer's Oral Report

  8. 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.)

  9. 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.

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.

A person with a disability may contact the LAFCO office at (909) 383-9900 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.

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