San Diego LAFCO
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Next Commission Meeting: Monday, December 2, 2024 at 8:15 am, 1600 Pacific Highway, Room 302
Latest Agenda
November 4, 2024
Consent Items
- Item 5a: Approval of Meeting Minutes for October 7, 2024
- Item 5b: Recorded Payments for September 2024
- Item 5c: Budget Update for 2024-2025 | First Quarter Actuals with Year-End Projections
- Item 5d: “Bryant - Felicita Road Reorganization”
- Item 5e: “Delgado–Andrade 24th Street Out-of-Agency Wastewater Services”
- Item 5f: Progress Report on 2024-2025 Workplan
- Item 5g: Report on Active Proposals and Related Activities
Public Hearing Items
Business Items
- Item 7a: “Dragovic – Sunset Drive Out‐of‐Agency Wastewater Services”
- Item 7b: Proposed Amendments to Policy L-106 | Conducting Municipal Service Reviews
- Item 7c: Quarterly Updates on High Priority Projects | Municipal Service Reviews on Healthcare Districts + San Diego Association of Governments
- Item 7d: Report on the 2024 CALAFCO Annual Conference
Non-Agenda Public Member Comment PowerPoint
Previous Agendas
October 7, 2024
Updated 10-4-24 Full Agenda Package
Consent Items
- Item 6a: Approval of Meeting Minutes for August 5, 2024
- Item 6b: Recorded Payments for July and August 2024
- Item 6c: "Nguyen - Busch Drive Out-of-Agency Wastewater Services"
- Item 6d: "Shen - Pinecrest Avenue Out-of-Agency Wastewater Services"
- Item 6e: Approval of Independent Audit Expense for 2023-2024
- Item 6f: Progress Report on 2024-2025 Workplan
- Item 6g: Report on Active Proposals and Related Activities
- Item 6h: Proposed Update to Conflict of Interest Code
Public Hearing Items
AGENDA ITEM 7A TO BE CONTINUED TO NOVEMBER 4, 2024
Business Items
- Item 8a: Review of Policy L-106
- Item 8b: Quarterly Progress Report: MSR on the Wholesale Water Agencies
- Item 8c: FY25 Appointments to the California Association of Southern Region LAFCOs
- Item 8d: Consideration and Possible Approval of 7th Amendment to Executive Officer's Employment Contract
August 5, 2024
Consent Items
- Item 5a: Approval of Meeting Minutes for June 3, 2024
- Item 5b: Recorded Payments for May and June
- Item 5c: 4th Quarter Budget Report + Correcting Amendments
- Item 5d: Protest Hearing Results for Sky Ranch Change of Organization to Detach from Helix WD
- Item 5e: Proposed Keys Project LLC Change of Organization to Annex to San Diego County Sanitation District
- Item 5f: Progress Report on FY25 Workplan and Proposed Amendments
- Item 5g: Proposed Fund Balance Designations for 2024-2025
- Item 5h: Report on Current Proposals
- Item 5i: Designation of Labor Negotiators
Public Hearing Items
- Item 6a: Revised Draft Report on Municipal Service Review on Oceanside Region
- Item 6b: Appointment of Alternate Public Member
Business Items
June 3, 2024
Consent Items
- Item 5a: Approval of Meeting Minutes for May 6, 2024
- Item 5b: Recorded Payments for April 2024
- Item 5c: Progress Report on Adopted Workplan
- Item 5d: Report on Current Proposals
Public Hearing Items
Business Items
- Item 7a: Informational Report on SANDAG & LAFCO
- Item 7b: Communication Associate Job Description
- Item 7c: Outside Audit Report on FY 2022-23
May 6, 2024
Consent Items
- Item 6a: Approval of Meeting Minutes for March 4, 2024
- Item 6b: Recorded Payments for February and March 2024
- Item 6c: Protest Hearing Results | "City of Carlsbad Reorganization"
- Item 6d: Progress Report on Adopted Workplan
- Item 6e: Report on Current Proposals
Public Hearing Items
- Item 7a: Proposed "Sky Ranch Change of Organization"
- Item 7b: Proposed Final Workplan & Budget for 2024-2025
- Item 7c: Draft Report on Oceanside Region MSR (Verbal update only)
Business Items
- Item 8a: Request for Reconsideration | Commission Oversight & Port of San Diego
- Item 8b: Proposed Policy on Out-of-Agency Services
- Item 8c: SALC 2.0 Outreach & Education Plan Update
- Item 8d: Update on Healthcare Districts MSR
March 4, 2024
Consent Items
- Item 6a: Approval of Meeting Minutes for February 5, 2024
- Item 6b: Recorded Payments for January 2024
- Item 6c: Temporary Dual Job Assignment
- Item 6d: Progress Report on Workplan
- Item 6e: Current Proposals Report
- Item 6f: LAFCO & Water System Consolidations in CA | UC Berkeley Report
- Item 6g: Update on Special District Election
Public Hearing Items
- Item 7a: Proposed "Tucker Valley Road Reorganization"
- Item 7b: Draft Workplan and Budget for 2024-2025
Business Items
- Item 8a: Commission Oversight Duties & Port of San Diego
- Item 8b: LAFCO Personnel Policies & Procedures
- Item 8c: Appointment of Regular Public Member
- Item 8d: Potential Appointment of Alternate Public Member
- Item 8e: Update on SALC 2.0 Grant
February 5, 2024
Consent Items
- Item 5a: Approval of Meeting Minutes for December 4, 2023
- Item 5b: Recorded Payments for November and December 2023
- Item 5c: Budget Update for 2023-2024
- Item 5d: Proposed "Glen Abbey Memorial Cemetery Park - Bonita Road Change of Organization"
- Item 5e: Proposed New Agreement w/Colantuono, Highsmith & Whatley
- Item 5f: Progress Report on the Adopted Workplan
- Item 5g: Legislative Report
- Item 5h: Current Proposals Report
Public Hearing Items
Business Items
- Item 7a: Proposed "Garcia-Curtis Drive Out-of-Agency Wastewater Services"
- Item 7b: Quarterly Progress Report: MSR on SDCWA & MET
- Item 7c: Appointment Options for the Regular Public Member Position
- Item 7d: Chair & Vice Chair Appointments
December 4, 2023
Consent Items
- Item 5a: Approval of Meeting Minutes for November 6, 2023
- Item 5b: Payments for October 2023
- Item 5c: Proposed "North Iris Lane-Hallmark Development Reorganization"
- Item 5d: Progress Report on the Adopted Workplan
- Item 5e: Authorize Holiday Office Closure
- Item 5f: Approval of 2024 Meeting Calendar
- Item 5g: Commissioner Terms
- Item 5h: Current Proposals
Public Hearing Items
Business Items
- Item 7a: Preliminary Assessment | Commission Oversight Duties & Port of San Diego
- Letter from the Port to SD LAFCO [11/27/23]
- Item 7b: Draft Comprehensive Update to Personnel Policies
- Item 7c: LAFCO Fee Waivers
November 6, 2023
Consent Items
- Item 5a: Approval of Meeting Minutes for October 2, 2023
- Item 5b: Payments for September 2023
- Item 5c: Budget Updates for FY 2023-2024
- Item 5d: Proposed "Escondido North LLC- Stanley Avenue Reorganization - B" (Ash)
- Item 5e: Proposed "Cambier- West El Norte Parkway Reorganization"
- Item 5f: Progress Report on Adopted Workplan
- Item 5g: Current Proposals
Public Hearing Items
Business Items
October 2, 2023
Consent Items
- Item 5a: Meeting Minutes for August 7, 2023
- Item 5b: Payments for July and August 2023
- Item 5c: Proposed "Escondido North LLC-Stanley Avenue Reorganization"
- Item 5d: Fallbrook PUD & Rainbow MWD Protest Results
- Item 5e: Adopted Workplan
- Item 5f: Approval of Independent Audit Expense FY2022-2023
- Item 5g: Current Proposals
Public Hearing Items
Business Items
- Item 7a: Update to Draft Policy on Out-of-Agency Services
- Item 7b: Informational Report | Property Tax Allocations & Exchanges in San Diego County
- Item 7c: Executive Officer Compensation
August 7, 2023
Consent Items
- Item 6a: Meeting Minutes for June 5, 2023
- Item 6b: Meeting Minutes for June 14, 2023
- Item 6c: Meeting Minutes for July 10, 2023
- Item 6d: Payments for May and June 2023
- Item 6e: 4th Quarter Budget & Amendments
- Item 6f: Fund Balance Designations for FY24
- Item 6g: SALC 2.0 MOU: LAFCO & PDS
- Item 6h: Temporary Class Assignment to Clerk
- Item 6i: CALAFCO Conference Items
- Item 6j: Active Proposals
- Item 6k: Dissolution of "Fallbrook-Rainbow" Advisory Committee & Related Actions
Public Hearing Items
- Item 7a: "Camino de la Fuente-Wick Change of Organization"
- Item 7b: Workplan Update & Proposed Amendments
Business Items
- Item 8a: SALC 1.0 Final Report
- Item 8b: RCD Ad Hoc 1.0 Update
- Item 8c: Personnel Policies: Scope of Work
- Item 8d: Outside Audit on FY21-22
Association for the The City of La Jolla Powerpoint
July 10, 2023
Public Hearing Items
*Individual letters & email correspondence found here*
June 14, 2023 (Special Meeting)
Public Hearing Items
June 5, 2023
FULL PACKAGE AGENDA (82 MB)
Consent Items
- Item 5a: Meeting Minutes for May 1, 2023
- Item 5b: Payments for April 2023
- Item 5c: "For Giving LLC-Hymettus Avenue Change of Organization"
- Item 5d: Job Classification Changes to Assistant Executive Officer Position
- Item 5e: Changes to Adopted Salary Range for the GIS Analyst Position
- Item 5f: Designation of Labor Negotiators
- Item 5g: Active Proposals and Related Activities
- Item 5h: Staff Report on Sphere of Influence and Municipal Service Review Summary of Actions
- Item 5i: 2023 Local Agency Directory
- Item 5j: Final Calculations for 2023-24 Apportionments
Public Hearing Items
- Item 6a: "Rainbow MWD & Fallbrook PUD Reorganizations: Wholesale Water Services"
- Item 6b: "Yung-La Presa Avenue Change of Organization"
Business Items
- Item 7a: Final Report on Ag Trends and Related Policy Opportunities - SALC Grant Update
- Item 7b: LAFCO Brochure - Diamond Anniversary Edition
- Item 7c: AB530
May 1, 2023
FULL PACKAGE AGENDA (21 MB)
Consent Items
- Item 5a: Meeting Minutes for March 6, 2023
- Item 5b: Payments for February and March 2023
- Item 5c: Budget Update 3rd Quarter for 2022-23
- Item 5d: Protest Hearing Results "Borrego Springs FPD Reorganization"
- Item 5e: Progress Report on Adopted Workplan
- Item 5f: Report on Active Proposals
Public Hearing Items
- Item 6a: Proposed "Cumming Ranch Change of Organization" (CO22-16)
- Item 6b: Proposed Final Workplan & Budget for 2023-24
Business Items
- Item 7a: Continued Proposed Policy Update on MSRs
- Item 7b: Proposed Policy Amendments - Rule No. 2 and Votes to Carry a Motion
March 6, 2023
FULL PACKAGE AGENDA (43 MB)
Consent Items
- Item 5a: Meeting Minutes for February 6, 2023
- Item 5b: Payments for January 2023
- Item 5c: Progress Report on Adopted Workplan
- Item 5d: Notice of Administrative Approval of “City of Escondido and Bryant-Felicita Road Out-of-Agency Services: Wastewater” (OAS23-03)
- Item 5e: Report on Active Proposals and Related Activities
- Item 5f: Notice of State Planning Grant Award | Greening Agriculture: Market Analysis to Inform and Support Economically Sustainable Small Farming in San Diego County
Public Hearing Items
- Item 6a: "Borrego Springs FPD Reorganization" (RO22-19)
- Item 6b: Notice of Amended Administrative Approval of “Palomar Healthcare District Out-of-Agency Services: Laborist and OB/GYN” and Possible Related Actions
- Item 6c: Workplan and Budget for 2023-24
Business Items
- Item 7a: Alternate Public Member Appointment: Options and Possible Action
- Item 7b: Options to Hold Regular Meetings and Possible Actions
February 6, 2023
FULL PACKAGE AGENDA (Revised) (14 MB)
Consent Items
- Item 5a: Meeting Minutes for December 5, 2022
- Item 5b: Payments for November and December 2022
- Item 5c: "Briggs-Cooper Crest Road Change of Organization" (CO22-14)
- Item 5d: "Stits-Eolus Avenue Change of Organization" (CO22-13)
- Item 5e: Budget Update 2022-23 | 2nd Quarter Actuals
- Item 5f: Active Proposals and Related Activities
Public Hearing Items
Business Items
- Item 7a: Continued "Pastrana-Artesian Road Change of Organization" (CO22-02)
- Item 7b: Policy Update on Municipal Service Reviews
- Item 7c: Report on Adopted Workplan and Proposed Amendments
- Item 7d: Chair and Vice Chair Appointments
September 20, 2024
Consent Items
Business Items
- Item 5a: Current Workplan Update on High Priority Projects
- Item 5b: Policy Review | SDAC Rules
- Item 5c: Updated Rolling 5-Year Study Schedule
- Item 5d: Proposal for "Special District Spotlight" at Quarterly Meeting (no report)
Previous Meetings
June 21, 2024
Consent Items
Business Items
- Item 5a: White Paper on Regional Growth Management | SANDAG & LAFCO
- Item 5b: MSR | Tentative Draft Report on the Oceanside Region
- Item 5c: Final Workplan & Budget for FY 2024-2025
- Item 5d: Approved Policy Governing Out-of-Agency Services
March 15, 2024
- Agenda Cover Letter
- Item 4a: Meeting Minutes
- Item 5a: Property Tax Allocation & Exchanges in San Diego County
- Item 5b: Current Workplan Update on High Priorities
- Item 5c: Proposed Workplan & Budget for 2024-2025
- Item 5d: SALC 2.0 Grant Update
December 15, 2023
- Agenda Cover Letter
- Item 4a: Meeting Minutes
- Item 4b: Annual Workplan Activities
- Item 4c: Current Proposals
- Item 5a: Draft Policy on Out-of-Agency Services
- Item 5b: Fee Waiver/Reductions for Funding Agencies
- Item 5c: Commission's Oversight Duties and the San Diego Unified Port District
September 15, 2023
- Agenda Cover Letter
- Item 4a: Meeting Minutes
- Item 4b: Annual Workplan Activities
- Item 4c: Current Proposals
- Item 5a: SALC 1.0 (RCDGSD Final Report)
- Item 5b: SALC 2.0 MOU
- Item 5c: Out-of-Agency Policy
March 17, 2023
FULL PACKAGE AGENDA (12 MB)
December 16, 2022
FULL PACKAGE AGENDA (3 MB)
October 26, 2022
FULL PACKAGE AGENDA (2.3 MB)
March 18, 2022
FULL PACKAGE AGENDA (27 MB)
December 17, 2021
FULL PACKAGE AGENDA (11.7 MB)
September 17, 2021
FULL PACKAGE AGENDA (12.1 MB)
March 19, 2021
FULL PACKAGE AGENDA (7.3 MB)
- Item 5b: MSR on Resource Conservation Districts - Supplemental Correspondence from Indian Water Authority
- Item 5b: MSR on Resource Conservation Districts - Supplemental Correspondence from Mission RCD
December 18, 2020
FULL PACKAGE AGENDA (7.4 MB)
- Agenda Cover Letter
- Item 6a: September 2020 Meeting Minutes
- Item 6b: Report on FY2020-2021 Workplan
- Item 6c: Current and Pending Proposals
- Item 7a: Draft MSR on Resource Conservation Districts
- Item 7b: Proposed Amendment to Statute
September 18, 2020
FULL PACKAGE AGENDA (1.7 MB)
- Agenda Cover Letter
- Item 5a: June 2020 Meeting Minutes
- Item 5b: Current and Pending Proposals
- Item 6a: Report on 2020-2021 Workplan
- Item 6b: Update on Agricultural and Open Space Lands Policy
- Item 6d: Update on Fallbrook PUD and Rainbow MWD Proposals
June 19, 2020
- Full Package Agenda (Bookmarks embedded to help navigate)
- Video of Meeting
March 20, 2020
FULL PACKAGE AGENDA (4.4 MB)
- Agenda Cover Letter
- Item 4a: Meeting Minutes from December 2019
- Item 4b: Report on 2019-2020 Workplan
- Item 4c: Update on Current and Pending Proposals
- Item 5a: Proposed 2020-21 Workplan and Budget
- Item 5b: Draft MSR on CSA No. 135
- Item 5c: Update on Agricultural and Open Space Lands Policy
Next meeting will be held on December 19th, 2024 @ 1:30 p.m.
1600 Pacific Highway, Room 302
March 14, 2024
March 17, 2023
FULL PACKAGE AGENDA (11 MB)
October 27, 2022
FULL PACKAGE AGENDA (2.3 MB)
March 30, 2022
FULL PACKAGE AGENDA (27 MB)
September 17, 2021
FULL PACKAGE AGENDA (10 MB)
April 9, 2021
FULL PACKAGE AGENDA (10 MB)
September 18, 2020
FULL PACKAGE AGENDA (1 MB)
- Agenda Cover Letter
- Item 5a: Meeting Minutes March 2020
- Item 5b: Current and Pending Proposals
- Item 5c: Report on 2020-2021 Workplan
- Item 5d: Update on Agricultural and Open Space Lands Policy
- Item 5e: Update on Fallbrook PUD and Rainbow MWD Proposals
March 13, 2020
FULL PACKAGE AGENDA (4.5 MB)
- Agenda Cover Letter
- Item 4a: Meeting Minutes September 2019
- Item 4b: Report on 2019-2020 Workplan
- Item 4c: Update on Current and Pending Proposals
- Item 5a: Proposed 2020-2021 Workplan and Budget
- Item 5b: Draft MSR on CSA No. 135
- Item 5c: Update on Agricultural and Open Space Lands Policy
- Item 5d: Government Code Section 56133
September 27, 2019
Rainbow-Fallbrook Reorganization Webpage
April 10, 2023
August 11, 2022
- Agenda
- Working Group Summary
- SDCWA Letter to LAFCO [8/10/22]
- Powerpoint of Meeting
- Video of Meeting
- Approved Meeting Minutes
April 11, 2022
February 17, 2022
- Agenda
- Hanemann Powerpoint
- MSR on Fallbrook Region Powerpoint
- Video of Meeting
- Full Transcript of Meeting
October 4, 2021
August 16, 2021
July 12, 2021
- Agenda
- Powerpoint of Meeting
- Hanemann questions to FPUD, RMWD and EMWD
- Video of Meeting
- Approved Meeting Minutes
June 14, 2021
- Agenda
- Powerpoint of Meeting (updated)
- Draft - Technical Memorandum: Rate Impact Analysis (updated 6/17/21)
- Draft - SDCWA Rate Impact Analysis Excel Spreadsheets
- Video of Meeting
- Approved Meeting Minutes
May 10, 2021
- Draft Technical Memorandum: Water Supply Reliability
- SDCWA Draft Reliability Analysis
- EMWD Draft Reliability Analysis
- MWD Draft Reliability Analysis
- Revised Schedule
April 5, 2021 - Cancelled
February 1, 2021
December 7, 2020
August 3, 2020
July 6, 2020
May 11, 2023
April 6, 2023
March 22, 2023
December 9, 2022
November 15, 2022 (CANCELED)
October 11, 2022
July 1, 2024
"Sky Ranch Change of Organization" | CO23-13
Recorded live stream video, click here.
- *No change in current water provider nor fees for ratepayers as a result of this action.*
- Protest Hearing Agenda
- Protest Hearing Notice Scheduled for July 1st, 2024
- Staff Report form May 6, 2024 Commission Meeting
April 3, 2024
"City of Carlsbad Change of Organization" | CO23-09
Recording live stream , click video here.
- *There will be no change in wastewater providers nor fees for ratepayers as a result of this action.*
- Protest Hearing Agenda
- Protest Hearing Notice for scheduled April 3, 2024 meeting
- Staff Report from February 5, 2024 Commission Meeting Agenda
- List of APNs
August 18, 2023
Rainbow MWD Commencement of Protest Proceedings
Protest Hearing Notice-Rainbow (English) | (Spanish)
- Agenda
- Video of Meeting
- Protest Form - Property Owner
- Protest Form - Registered Voter
- Protest Withdrawal Form
Fallbrook PUD Commencement of Protest Proceedings
For Livestream Viewing Purposes Only: Link Here
Protest Hearing Notice-Fallbrook (English) | (Spanish)
- Agenda
- Video of Meeting
- Protest Form - Property Owner
- Protest Form - Registered Voter
- Protest Withdrawal Form
April 13, 2023
Video of Protest Hearing for the "Borrego Springs FPD Reorganization"
Protest Hearing Agenda for the "Borrego Springs FPD Reorganization" | en español
Notice of protest hearing on April 13, 2023 for the "Borrego Springs FPD Reorganization"
November 18, 2022
Video of Protest Hearing for "CSA No. 69 Reorganization"
Protest Hearing Agenda for "CSA No. 69 Reorganization"
July 11, 2022
Video of Meeting for "Ramona MWD Reorganization"
Protest Hearing Agenda for "Ramona MWD Reorganization" (RO22-03)
Notice of protest hearing on July 11, 2022 for the proposed "Ramona MWD Reorganization" (RO22-03) | en español
June 14, 2022
Notice to extend protest hearing to June 14, 2022 for the proposed "Fallbrook PUD Latent Powers Activation" (LP(A)19-27) | en español
- Agendas and forms are the same as the May 31, 2022 meeting ones below.
May 31, 2022
Notice to extend protest hearing to June 14, 2022 for the proposed "Fallbrook PUD Latent Powers Activation" (LP(A)19-27) | en español
Notice of protest hearing on May 31, 2022 for the proposed "Fallbrook PUD Latent Powers Activation" (LP(A)19-27) | en español
November 9, 2020
July 2, 2020
March 13, 2019
- Protest Hearing Agenda for the Alpine Islands Reorganization (RO16-15 et al.)& the CSA 135 Islands Reorganization (RO16-20 et al.)
- Audio of Meeting
September 11, 2019
Special Meeting: Executive Officer Compensation Committee -September 26, 2024
Special Meeting: Executive Officer Compensation Committee - August 7, 2023
- Agenda
- Livestream of Meeting (for viewing only)