SUMMARY OF ACTIONS TAKEN BY THE
LOCAL AGENCY FORMATION COMMISSION
FOR SAN BERNARDINO COUNTY
REGULAR MEETING OF MARCH 19, 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
10:15 A.M. - CALL TO ORDER - FLAG SALUTE
- Announcement of Action from Closed Session
ACTION TAKEN – MERIT INCREASE APPROVED EFFECTIVE JANUARY 1, 2008
- Approval of Minutes for Regular Meeting of February 20, 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 February 2008 and Note Cash
Receipts
- Consideration of: (1) Review of Mitigated Negative Declaration Prepared
by City of Hesperia for Tentative Tract 16591 to Create 172 Single-Family
Residential Lots on 46.2 Acres, as CEQA Responsible Agency for LAFCO SC#321; and
(2) LAFCO SC #321 – Hesperia Water District Agreement for Annexation and
Provision of Utility Service No. EOS-2007-06 for Water and Sewer Service
(Cambridge Homes)
- (1) Review of Mitigated Negative Declaration Prepared
by County of San Bernardino for Conditional Use Permit to Establish a Gas
Station with a 2,000 Sq. Ft. Convenience Store, as CEQA Responsible Agency for
LAFCO SC#329; and (2) LAFCO SC#329 – City of Rialto Out-of-Agency Service
Contract for Sewer Service (G & M Oil Co. Project)
ACTION TAKEN – STAFF RECOMMENDATIONS FOR CONSENT ITEMS APPROVED IN THEIR
ENTIRETY
DISCUSSION ITEMS:
- Status Report – LAFCO 3082 - Sphere of Influence Review (Expansions) for
City of Victorville and Victorville Water District
ACTION TAKEN – STAFF REPORT NOTED AND FILED
- Status Report – LAFCO 3050 – Reorganization to Include City of San
Bernardino Annexation No. 360 (Arrowhead Springs Specific Plan Area)
ACTION TAKEN – STAFF REPORT NOTED AND FILED
- Status Report – LAFCO 3067A-3067F – City of San Bernardino Annexation No.
361 (Islands 1-6)
ACTION TAKEN – STAFF REPORT NOTED AND FILED
- Pending Legislation Report
ACTION TAKEN – STAFF RECOMMENDATIONS APPROVED IN THEIR ENTIRETY
- Executive Officer's Oral Report
REPORT PROVIDED
- Commissioner Comments
NO COMMENTS PROVIDED
- Comments from the Public
NO COMMENTS PROVIDED
The Commission hearing adjourns at 10:50 a.m.
ATTEST:
ANNA M. RAEF
Clerk to the Commission
|