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 FEBRUARY 20, 2008 9:00 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 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. Announcement of Action from Closed Session Presentation of Resolution of Appreciation to former Commissioner A.R. “Tony” Sedano (Continued to April 16, 2008 due to scheduling conflict) Approval of Minutes for Regular Meeting of January 16, 2008 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 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   Consideration of: (1) CEQA Statutory Exemption for LAFCO 3021; and (2) LAFCO 3021 - Service Review and Sphere of Influence Update for CSA 29 Mid-Year Budget Review and Fee Schedule Update – 2007-08 Pending Legislation Report Executive Officer's Oral Report 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.) 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. 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.