February 5, 2018

FULL PACKAGE AGENDA (94MB)

• Agenda Cover Letter
• Item 1: Meeting Minutes from December 4, 2017
• Item 2: Budget Update 2017-18
• Item 3: EO Self-Approved Claims for 2017-18
• Item 4: Adopted Fee Schedule Amendments
• Item 5: Current Proposal Activities and Related Items
• Item 6: Proposed Budget/Workplan for 2018-2019
  
  • Supplemental Document
• Item 7: Final Audit for FY ending 6/30/17
• Item 8: Draft Disadvantaged Unincorporated Communities Program
• Item 9: Report on Spheres of Influence and MSR

• EO Supplemental Document: Recruitment Notice

Approved Meeting Minutes
Audio of Meeting

March 5, 2018

FULL PACKAGE AGENDA (14MB)

• Agenda Cover Letter
• Item 1: Meeting Minutes from February 5, 2018
• Item 2: Payments for January 2018
• Item 3: Special District Appointments Update
• Item 4: Current Proposal Activities
• Item 5: RO/SA17-09 "Tri-City HD Reorganization"
  
  • Supplemental Document
• Item 6: Pension Benefits / Review Options for New Employees
  
  • Supplemental Document

Approved Meeting Minutes
Audio of Meeting

April 2, 2018

FULL PACKAGE AGENDA (5.5MB)

• Agenda Cover Letter
• Item 1: Meeting Minutes from March 5, 2018
• Item 2: February 2018 Payments
• Item 3: DA18-02 "Sanford Street-McLean Annexation"
• Item 4: Conflict Waiver for County Counsel Services
• Item 5: Current Proposal Activities
• Item 6: CALAFCO White Paper on Agricultural Preservation
• Item 7: Final Workplan/Budget for 2018-2019
  
  • Supplemental Document
• Item 8: Draft MSR/SOI Study Schedule for FY2019 toFY2023
• Item 9: Legislative Report

Approved Meeting Minutes
Audio of Meeting

May 7, 2018

FULL PACKAGE AGENDA (26.5MB)

• Agenda Cover Letter
• Item 1: Meeting Minutes from April 2, 2018
• Item 2: March 2018 Payments
• Item 3: Budget Update
• Item 4: DA18-05 "Hymettus Avenue-Zinser Annexation"
• Item 5: DA18-03 "Lakeside Rodeo-Mapleview Street Annexation"
• Item 6: Commissioner Compensation / New Per Diem Rates
• Item 7: Current Proposal Activities
• Item 8: Disadvantaged Unincorporated Communities Program Policy
• Item 9: Outside Fire Protection Contracts and Agreements Policy
• Item 10: Proposal Fee Waiver for Dissolution of Julian-Cuyamaca FPD
  
  • Post Agenda Correspondence
• Item 11: Legislative Report
• Item 12: Report on CALAFCO Workshop (verbal)

Approved Meeting Minutes
Audio of Meeting

June 4, 2018

FULL PACKAGE AGENDA (18.3MB)

• Agenda Cover Letter
• Item 1: Meeting Minutes from May 7, 2018
• Item 2: April 2018 Payments
• Item 3: Conflict Waiver for County Counsel Services
• Item 4: Current Proposal Activities
• Item 5: LAFCO Apportionments
• Item 6: Legislative Report
• Item 7: Tax Fairness, Transparency, & Accountability Act of 2018
• Item 8: RO/SI(S)/LP(A)/DD17-10 "Harmony Grove Village Reorganization"
  
  • Submitted Application Materials/Plan for Services
• Item 9: SA/LP(E)18-01 "Connemara Drive-Trinh"
• Item 10: Final MSR/SOI Study Schedule for FY2019-23
• Item 11: Proposal Update on Dissolution of CSA No. 115
  
  • Supplemental Document
• Item 12: CALAFCO Board Report (verbal)

Approved Meeting Minutes
Audio of Meeting

August 6, 2018

FULL PACKAGE AGENDA (7.4MB)

• Agenda Cover Letter
• Item 1: Meeting Minutes from June 4, 2018
• Item 2: May and June Payments
• Item 3: Job Classification Changes/GIS Analyst Position
• Item 4: 2018-2019 Workplan progress report
• Item 5: CALAFCO Annual Conference
• Item 6: Results of Protest Proceedings for Harmony Grove Village Wastewater Reorganization
• Item 7: Current Proposal Activities
• Item 8: Assembly Bill 1361
• Item 9: [RESCHEDULED FOR SEPEMTBER 10, 2018] RO18-09 "Julian-Cuyamaca FPD & CSA 135 Joint-Reorganization"
• Item 10: OAS18-04 et al. "Pankey Contractual Wastewater Service Agreement"
• Item 11: Request for proposal fee waiver associated with Mootamai MWD, Pauma MWD, Yuima MWD and CSA 135
• Item 12: Legislative Report

Approved Meeting Minutes
Audio of Meeting

September 10, 2018

FULL PACKAGE AGENDA (7.2MB)

• Agenda Cover Letter
• Item 1: RO18-09 "Julian-Cuyamaca FPD & CSA 135 Joint-Reorganization"
• Supplemental Document (Post-July 17th Comment Letters)
• Supplemental Document (Abbreviated Financial Info)
• LAFCO Powerpoint presentation
• Julian-Cuyamaca FPD Powerpoint presentation
• CSA 135 Powerpoint presentation

• Additional Information

Approved Meeting Minutes
Meeting Video 

October 1, 2018

FULL PACKAGE AGENDA (16.2MB)

• Agenda Cover Letter
• Item 1: Meeting Minutes from August 6 and September 10 Meetings
• Item 2: Payments for July and August 2018
• Item 3: End of Year Budget Report for FY2017-2018
• Item 4: RO18-08 "Camino Largo 8 Reorganization"
  
  • Attachment 3 Vista's Mitigated Negative Declaration
• Item 5: DA18-12 "Austin Drive - Moth Change of Organization"
• Item 6: Policy Adoption - Conduct of Protest Hearings
• Item 7: Progress Report on 2018-19 Workplan
• Item 8: Current Proposals and Related Activities
• Item 9: Legislative Report
• Item 10: RO14-12 et al. & RO14-13 CSA 115, San Miguel Consolidated FPD, and Lakeside FPD Reorganizations
  
  • Supplemental Document
  • LAFCO Powerpoint presentation
  • LAFCO project webpage
• Item 11: RO18-06 "North Avenue Estates Reorganization"
  
  • Attachment 3 Mitigated Negative Declaration and Addendum, City of Escondido
  • LAFCO Powerpoint Presentation

Approved Meeting Minutes
Audio of Meeting

December 3, 2018

FULL PACKAGE AGENDA (6.5MB)

• Agenda Cover Letter
• Item 1: Meeting Minutes from October 1, 2018
• Item 2: Payments for September and October 2018
• Item 3: Budget Update for 2018-2019 / 1st Quarter Report
• Item 4: Amendment to EO Employment Agreement
• Item 5: California WaterFix
• Item 6: Progress Report on 2018-2019 Workplan
• Item 7: Meeting Schedule for 2019
• Item 8: Holiday Office Closure
• Item 9: Policy Amendment to Rules
• Item 10: Protest Proceeding Results for CSA 115 Reorganization
• Item 11: Current Proposals and related activities
• Item 12: Special District websites and expanded rules for attorneys
• Item 13: Expiring Commissioner Terms in 2019
• Item 14: Proposed Comprehensive Fee Schedule Update
• Item 15: Protest Proceeding Results for Julian-Cuyamaca FPD Reorganization
• Item 16: Proposed "Lake Henshaw Change of Organization"
• Item 17: Chair and Vice Chair Appointments for 2019
• Item 18: Report from CALAFCO Annual Conference (verbal)

• LAFCO Powerpoint Presentation

Approved Meeting Minutes
Audio of Meeting

February 16, 2018

• Canceled

March 16, 2018

• Full Package Agenda (3.5MB)
• Audio of Meeting
• Approved Meeting Minutes

June 15, 2018

• Full Package Agenda (2.4MB)
• Audio of Meeting
• Approved Meeting Minutes

September 21, 2018

• Canceled

December 14, 2018

• Full Package Agenda (2.2MB)
• Audio of Meeting
• Approved Meeting Minutes

July 11, 2018

• Harmony Grove Village Wastewater Reorganization (RO17-10) Agenda

October 16, 2018

• Protest Hearing Notice on the Joint-Reorganization Proposal Julian-Cuyamaca FPD and CSA 135 (RO18-09 et al.)
• Protest Hearing Agenda
• Additional Information
• Audio of Meeting
• Protest Hearing Results (November 6, 2018)

November 8, 2018

• Protest Hearing Notice on the combined reorganization proposal of CSA 115, Lakeside FPD, and San Miguel Consolidated FPD
• Protest Hearing Agenda
• Additional Information
• Audio of Meeting