SUMMARY OF ACTIONS TAKEN BY THE
LOCAL AGENCY FORMATION COMMISSION
FOR SAN BERNARDINO COUNTY

REGULAR MEETING OF JULY 16, 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. – CALL TO ORDER - FLAG SALUTE

  1. Public Comment Related to Existing Litigation San Bernardino Valley Water Conservation District v. Local Agency Formation Commission, Superior Court Case No. SCVSS 147526


9:15 A.MŽ. – 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.

Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(a)): San Bernardino Valley Water Conservation District v. Local Agency Formation Commission, Superior Court Case No. SCVSS 147526.

 9:48 – RECONVENE TO REGULAR MEETING OF THE LOCAL AGENCY FORMATION COMMISSION – San Bernardino City Council Chambers

Announcement of Action from Closed Session

ACTION TAKEN – REQUEST FOR STAY OF PROCESSING OF LAFCO 3076 DENIED

  1. Approval of Minutes for Regular Meeting of June 18, 2008

    ACTION TAKEN – MINUTES APPROVED AS SUBMITTED


CONSENT ITEMS:

  1. Approval of Executive Officer's Expense Report
  1. A. Ratify Payments as Reconciled for Month of June 2008 and Note Cash Receipts

  2. Consideration of: (1) Review of CEQA Statutory Exemption for LAFCO 3092; and (2) LAFCO 3092 - Reorganization to Include City of Rialto Annexation and Detachments from San Bernardino County Fire Protection District and its Valley Service Zone and Bloomington Recreation and Park District (Mission Plaza Business Park)

  3. Consideration of: (1) Review of Negative Declaration prepared by the County of San Bernardino for Tentative Parcel Map 17030 to Create 4 Parcels and a Remainder with a Major Variance for LAFCO SC #332, as CEQA Responsible Agency; and (2) LAFCO SC #332 - City of Montclair Irrevocable Agreement to Annex No. 08-28-I-82 for Sewer Service

  4. Consideration of: (1) Statutory Exemption for LAFCO SC #334; and (2) LAFCO SC #334 – City of Redlands Service Agreement OSC 07-07 for Water Service (APN 298-331-49)

  5. Year-End Budget Review for Fiscal Year 2007/08

  6. Note Receipt of Proposal Initiated by Landowner Petition – LAFCO 3100 – Reorganization to Include Annexation to the City of Victorville, Victorville Water District, Victorville Fire Protection District, and Victorville Sanitary District, and Detachment from the San Bernardino County Fire Protection District and North Desert Service Zone

    ACTION TAKEN - STAFF RECOMMENDATIONS FOR CONSENT ITEMS APPROVED IN THEIR ENTIRETY
    DISCUSSION ITEMS:

  7. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3033; and (2) LAFCO 3033 - Service Review and Sphere of Influence Update for Mojave Water Agency (continued from May 21, 2008 Hearing)

    ACTION TAKEN - STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY

  8. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3071; and (2) LAFCO 3071 - Dissolution of the Victorville Fire Protection District (Subsidiary District of the City of Victorville) (continued from May 21, 2008 Hearing)

    ACTION TAKEN - STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY

  9. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3072; and (2) LAFCO 3072 - Dissolution of the Victorville Recreation and Park District (Subsidiary District of the City of Victorville) (continued from May 21, 2008 Hearing)

    ACTION TAKEN - STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY

  10. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3073; and (2) LAFCO 3073 - Dissolution of the Victorville Sanitary District (Subsidiary District of the City of Victorville) (continued from May 21, 2008 Hearing)

    ACTION TAKEN - STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY

  11. Consideration of Request for Waiver of Filing Fees from the Yermo Community Services District for Activation of Water Powers

    ACTION TAKEN - STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY

  12. Nominations for CALAFCO Board of Directors Positions

    NO NOMINATIONS MADE

  13. Pending Legislation Report

    REPORT PROVIDED – ACTION TAKEN – POSITION OF OPPOSE TO SB1118; STAFF TO RETURN WITH POTENTIAL POSITION ON DEVELOPMENT OF STATE AND FEDERAL DISTRICT BOUNDARIES

  14. Executive Officer's Oral Report

    REPORT PROVIDED

  15. Commissioner Comments

    COMMENTS PROVIDED

  16. Comments from the Public

    NONE PROVIDED

The Commission hearing adjourns at 11:20 a.m.

ATTEST:

ANNA M. RAEF
Clerk to the Commission

 

 
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