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 MAY 19, 2010

9:00 A.M.– CONVENE CLOSED SESSION OF THE LOCAL AGENCY FORMATION COMMISSION – Conference Room adjacent to the City of San Bernardino City Council Chambers

• Conference with Legal Counsel Existing Litigation (Government Code Section 54956.9(a)): Susan Hulse v. All Persons Interested in Matter of LAFCO 3067A-F Et Al, Superior Court Case CIVDS 1002077; and,
  
  
• Conference with Legal Counsel – Anticipated Litigation – Initiation of Litigation (Government Code Section 54956.9(c).

RECONVENE TO REGULAR MEETING OF THE LOCAL AGENCY FORMATION COMMISSION – City of San Bernardino Council Chambers

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.

1. Announcement of Actions from Closed Session
   
   
2. Swearing In of City (Regular and Alternate) and Special District Members (Regular and Alternate) of the Commission
   
   
3. Election of Chairman and Vice-Chairman
   
   
4. Conduct Interviews of Public Member Candidates and Selection of Public Member and Alternate Public Member, if necessary
   
   
5. Swearing In of Public Member of the Commission and Alternate Public Member, if necessary
   
   

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.

6. Approval of Minutes for Regular Meeting of April 21, 2010
   
   
7. Approval of Executive Officer's Expense Report
   
   
8. Ratify Payments as Reconciled for Month of April 2010 and Note Cash Receipts
   
   
9. Approval of LAFCO Fiscal Records Destruction Per Commission Policy
   
   

CONTINUED/DISCUSSION ITEMS:

10. A. Consideration of: (1) CEQA Statutory Exemption for Schedule of Fees, Deposits and Charges Revisions; and (2) Review and Adoption of Schedule of Fees, Deposits and Charges for Fiscal Year 2010-11
    
    B. Review and Adoption of Final Budget for Fiscal Year 2010-11
    
    
11. Consideration of Exemption from Government Code Section 56133 for LAFCO SC#352 – Water Service from City of San Bernardino Municipal Water Department Within the Private Companies Acquired by the City (San Bernardino Water Utilities Corporation and the Arrowhead Valley Mutual Water Company)
    
    
12. Discussion of Proposed CALAFCO Bylaw Amendment for Regional Representation
    
    

INFORMATION ITEMS:

13. Pending Legislation Report
    
    
14. Executive Officer's Oral Report
    
    
15. 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.)
    
    
16. 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.

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) 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.