SUMMARY OF ACTIONS TAKEN BY THE LOCAL AGENCY FORMATION COMMISSION FOR SAN BERNARDINO COUNTY REGULAR MEETING OF FEBRUARY 20, 2008 All scheduled items were heard in the San Bernardino City Council Chambers, 300 North D Street, First Floor, San Bernardino, California. 9:05 A.M. – CONVENE CLOSED SESSION OF THE LOCAL AGENCY FORMATION COMMISSION – Conference Room adjacent to the San Bernardino City Council Chambers located at 300 North D Street, First Floor, San Bernardino. Personnel (Government Code Section 54957) Employee Evaluation – Executive Officer RECONVENE TO REGULAR MEETING OF THE LOCAL AGENCY FORMATION COMMISSION – San Bernardino City Council Chambers 9:46 A.M. - CALL TO ORDER - FLAG SALUTE Announcement of Action from Closed Session NO REPORTABLE ACTION TAKEN IN CLOSED SESSION Presentation of Resolution of Appreciation to former Commissioner A.R. “Tony” Sedano (Continued to April 16, 2008 due to scheduling conflict) ACTION TAKEN - CONTINUED TO APRIL 16, 2008 Approval of Minutes for Regular Meeting of January 16, 2008 ACTION TAKEN - MINUTES APPROVED AS SUBMITTED 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. Approval of Executive Officer's Expense Report Ratify Payments as Reconciled for Month of January 2008 and Note Cash Receipts ACTION TAKEN – STAFF RECOMMENDATIONS FOR CONSENT ITEMS APPROVED IN THEIR ENTIRETY CONTINUED/DISCUSSION ITEMS: Consideration of: (1) CEQA Statutory Exemption for LAFCO 3002; and (2) LAFCO 3002 – Service Review and Sphere of Influence Update for Mojave Desert Resource Conservation District ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY Consideration of: (1) CEQA Statutory Exemption for LAFCO 3021; and (2) LAFCO 3021 - Service Review and Sphere of Influence Update for CSA 29 ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY Mid-Year Budget Review and Fee Schedule Update – 2007-08 ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY Pending Legislation Report ACTION TAKEN – STAFF RECOMMENDATIONS APPROVED IN THEIR ENTIRETY; POSITION OF OPPOSE UNLESS AMENDED TAKEN FOR SB375 Executive Officer's Oral Report Commissioner Comments NONE Comments from the Public NO COMMENTS PROVIDED The Commission hearing adjourns at 10:42 a.m. ATTEST: ANNA M. RAEF Clerk to the Commission