San Diego LAFCO
Home Menu2019 Meetings & Agendas
Commission Meetings
February 4, 2019
FULL PACKAGE AGENDA (12.6 MB)
- Agenda Cover Letter
- Item 1: Meeting Minutes from December 3, 2018
- Item 2: Payments for November and December 2018
- Item 3: Budget Update for 2018-2019
- Item 4: Proposed Andreiko-Glaucus Street Change of Organization
- Item 5: Progress Report on 2018-2019 Workplan
- Item 6: Service Commendations
- Item 7: Proposal Update on Julian-Cuyamaca FPD Reorganization
- Item 8: Current Proposals and Related Activities
- Item 9: CALAFCO Quarterly Report
- Item 10: Adoption of Proposed Workplan and Budget 2019-2020
- Item 11: Approval of Proposed Comprehensive Fee Schedule Update
- Item 12: Proposed Alpine Islands Reorganization
- Item 13: Proposed CSA 135 Islands Reorganization
- Item 14: Outside Audit Report for 2017-2018
- Item 15: Appointment/Reappointment of an Alternate Public Member
- Item 16: Report from the Regional Meeting of LAFCOs (verbal)
March 4, 2019
FULL PACKAGE AGENDA (12.6 MB)
- Agenda Cover Letter
- Item 1: Meeting Minutes from February 4, 2019
- Item 2: Payments for January 2019
- Item 3: Proposed "Nordahl Rd-Diaz Change of Organization"
- Item 4: Proposed "Menchaca-St.Paul Dr Change of Organization"
- Item 5: Progress Report on 2018-2019 Workplan
- Item 6: Annual Report | Sphere of Influence and Municipal Service Review Summary of Actions
- Item 7: Current Proposals and Related Activities
- Item 8: Legislative Report
- Item 9: First Reading | Proposed Update to Fund Balance Policy
- Item 10: First Reading | Proposed Update to the Preservation of Open-Space and Agricultural Lands Policy
- Item 11: Report from CALAFCO Board Retreat (verbal)
April 8, 2019
FULL PACKAGE AGENDA (17 MB)
- Agenda Cover Letter
- Item 1: Meeting Minutes from March 4, 2019
- Item 2: Payments for February 2019
- Item 3: Proposed "Eolus Ave-Ryan Diaz Change of Oranization"
- Item 4: Protest Results "Alpine Islands Reorganization"
- Item 5: Protest Results "CSA 135 Islands Reorganization"
- Item 6: Progress Report on 2018-2019 Workplan
- Item 7: Current Proposals and Related Activities
- Item 8: Updated Roster for Special Districts Advisory Committee
- Item 9: Adoption of Final Workplan and Budget for 2019-20
- Item 10: Proposed "Wyman Service Agreement"
- Item 11: Election Results "Julian-Cuyamaca FPD Reorganization"
- Item 12: Draft Municipal Service Review on Julian Region
May 6, 2019
FULL PACKAGE AGENDA (77 MB)
- Agenda Cover Letter
- Item 1: Meeting Minutes from April 8, 2019
- Item 2: Payments for March 2019
- Item 3: Budget Update for 2018-2019 | 3rd Quarter Actuals
- Item 4: Commissioner Compensation | Amending Rules to Expand Per Diem Coverage
- Item 5: Electronic Tablets | Establishing Rules for Commissioner Tablet Usage
- Item 6: Progress Report on 2018-2019 Workplan
- Item 7: Current Proposals and Related Activities
- Item 8: Local Agency Apportionments | Final Calculations for 2019-20
- Item 9: Proposed "Pala Band of Mission Indians Change of Organization"
- Item 10: Proposed "Stonemark Estates Reorganization"
- Item 11: Proposed "Bonsignore-Guava Lane Change of Organization"
- Item 12: Scheduled Policy Updates/Related Actions | Fund Balance and Agricultural Preservation Policies
- Item 13: Legislative Report
- Item 14: Vice Chair Appointment
- Item 15: Report on 2019 CALAFCO Staff Workshop (verbal)
June 3, 2019
FULL PACKAGE AGENDA (19 MB)
- Agenda Cover Letter
- Item 1: Meeting Minutes from May 6, 2019
- Item 2: Payments for April 2019
- Item 3: Service Commendations for Blakespear, Sprague, and Hanson
- Item 4: Progress Report on 2018-2019 Workplan
- Item 5: Proposed Amendments to 2019-2020 Workplan
- Item 6: "Rains-Acacia Ave. Outside of Agency Wastewater Service Agreement - San Diego County SD"
- Item 7: Informational Report on SB 1266 Implementation
- Item 8: Current Proposals and Related Activities
- Item 9: Final Report on Julian Region MSR
- Item 10: Sphere of Influence Updates on Julian Region
- Item 11: Draft MSR on San Diego County Sanitation District
- Item 12: Preview of New LAFCO Website (verbal)
- Item 13: Report on CALAFCO Board Meeting (verbal)
August 5, 2019
FULL PACKAGE AGENDA (50 MB)
- Agenda Cover Letter
- Item 5a: Meeting Minutes from June 3, 2019
- Item 5b: Payments for May and June 2019
- Item 5c: End of Year Report for 2018-19
- Item 5d: "Wilmott-Champagne Boulevard Outside-of-Agency Service Agreement" (Valley Center MWD)
- Item 5e: Amendments to Commission Rules (Reimbursements and EO Compensation Committee)
- Item 5f: Commendations for Past Members of the Special Districts Advisory Committee
- Item 5g: Progress Report on 2019-2020 Workplan
- Item 5h: CALAFCO Annual Conference Items
- Item 5i: Current Proposals and Related Activities
- Item 6a: Final Report MSR on San Diego County SD
- Item 6b: Sphere of Influence Update (San Diego County SD)
- Item 6c: "Pauma Valley Fire Joint-Reorganization" (Mootamai MWD, Pauma MWD, Yuima MWD, CSA 135 Fire/EMS)
- Item 6d: "Orchard Hills Reorganization" - Cancelled
- Item 6e: "Lomas de Oro Court Change of Organization" (Leucadia WWD)
- Item 6f: "Salem-Snyder Road Change of Organization" (Otay WD)
- Item 6g: "Windmill Construction Reorganization" (City of La Mesa)
- Item 7a: Draft MSR on the Escondido Region: Part One
- Item 7b: Designation of Labor Negotiators (verbal)
Special Meeting EO Compensation Committee Agenda
October 7, 2019
FULL PACKAGE AGENDA (28 MB)
- Agenda Cover Letter
- Item 6a: Meeting Minutes from August 5, 2019
- Item 6b: Payments for July and August 2019
- Item 6c: "Orchard Hills Reorganization"
- Item 6d: "Hamilton Lane-Felicita Road Outside Wastewater Service Agreement"
- Item 6e: Protest Results "Pauma Valley Fire Joint-Reorganization"
- Item 6f: Progress Report 2019-2020 Workplan
- Item 6g: Current Proposals and Related Activities
- Item 7a: "San Marcos Highlands Reorganization"
- Item 7b: Final Report Escondido Region Part One MSR
- Item 8a: MOU with Riverside LAFCO
- Item 8b: CALAFCO Proposed New Dues Structure
- Item 8c: Proposed Amendment to EO Employment Agreement
November 4, 2019
FULL PACKAGE AGENDA (17 MB)
- Agenda Cover Letter
- Item 5a: Meeting Minutes from October 7, 2019
- Item 5b: Budget Update 2019-20 | 1st Quarter Actuals
- Item 5c: Payments for September 2019
- Item 5d: "Rains-Acacia Ave. Change of Organization" CO19-07
- Item 5e: Commission Counsel Services | Proposed New Agreement
- Item 5f: Progress Report 2019-2020 Workplan
- Item 5g: Current Proposals and Related Activities
- Item 6a: "San Marcos Highlands Reorganization" RO17-07 (CONTINUED)
- Item 6b: "Hollow Glen Change of Organization" DA19-14
December 2, 2019
FULL PACKAGE AGENDA (40 MB)
- Agenda Cover Letter
- Item 5a: Meeting Minutes from November 4, 2019
- Item 5b: Recorded Payments for October 2019
- Item 5c: “Wilmott‐Champagne Boulevard Reorganization” RO19-08
- Item 5d: Office Closure on December 24th and 26th
- Item 5e: Progress Report on 2019‐2020 Workplan
- Item 5f: Current Proposals and Related Activities
- Item 5g: Expiring Commissioner Terms in 2020
- Item 5h: End of Legislative Year Review
- Item 6a: “Catalina Avenue Reorganization” RO19-13
- Item 7a: “Sweetwater Road Reorganization” RO19-16
- Item 7b: Independent Audit Expense | Selection of Accounting Firm
- Item 7c: Chair and Vice Chair Appointments
- Item 7d: Meeting Schedule for Calendar Year 2020
Special Districts Advisory Committee Meetings
March 15, 2019
June 21, 2019
September 20, 2019 - Cancelled
October 11, 2019
- Full Package Agenda (20.1 MB)
- Carlsbad MWD Powerpoint Presentation
- Leucadia Wastewater District Powerpoint Presentation
- Audio of Meeting
- Approved Meeting Minutes
December 20, 2019
Cities Advisory Committee Meetings
September 27, 2019
Public Protest Hearings