AGENDA

LOCAL AGENCY FORMATION COMMISSION
FOR SAN BERNARDINO COUNTY

SAN BERNARDINO CITY COUNCIL CHAMBERS
300 North D Street, First Floor, San Bernardino

REGULAR MEETING OF JANUARY 21, 2015



9:00 A.M. – CALL TO ORDER - FLAG SALUTE


ANNOUNCEMENT: Anyone present at the hearing who is involved with any of the changes of organization to be considered and who has made a contribution of more than $250 in the past twelve (12) months to any member of the Commission will be asked to state for the record the Commission member to whom the contribution has been made and the matter of consideration with which they are involved.



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.

1. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150121/Item_1.pdf  Approval of Minutes for Regular Meeting of October 22, 2014

2. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150121/Item_2.pdf  Approval of Executive Officer's Expense Report

3. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150121/Item_3.pdf  Ratify Payments as Reconciled for Months of October, November and December 2014 and Note Cash Receipts

4. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150121/Item_4.pdf  Review and Accept Audit Report for Fiscal Year Ended June 30, 2014

5. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150121/Item_5.pdf  Consideration of Fee Reduction Requested by Crest Forest Fire Protection District for its Sphere of Influence Amendment Application (LAFCO 3185) and Reorganization Proposal (LAFCO 3186)



Public Hearing Items:


6. Consent Items Deferred for Discussion

7. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150121/Item_7.pdf  Consideration of:  (1) CEQA Statutory Exemption for LAFCO 3181; and (2) LAFCO 3181 – Reorganization to Include Annexations to the Bighorn-Desert View Water Agency; Dissolution of Zone W-1 of County Service Area 70 and Formation of an Improvement District of the Bighorn-Desert View Water Agency

8. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150121/Item_8.pdf  Consideration of:  (1) CEQA Statutory Exemption for LAFCO 3176; and (2) LAFCO 3176 -- Special Study of the Daggett, Newberry, and Yermo Community Services Districts including a Plan for Service and Service Review9.

9. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150121/Item_9.pdf  Mid-Year Budget Review for Fiscal Year 2014-15:

    • Financial Report for Period July 1 through December 31, 2014
    • Rescind Action taken by Commission at October 22, 2014 Hearing to Establish Separate Trust Accounts within the County Chart of Accounts
    • Authorization of Fund Transfer of $20,000:  Add Account 2040 (Relocation Charges) with $10,000 Appropriation; Increase Account 2125 Inventoriable Equipment by $5,000 and Account 2041 Phone Service/Outside Company by $5,000 to address IT equipment following relocation of County Department from 215 North “D” Street


Discussion Items:


10. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150121/Item_10.pdf  Request for Authorization for Special Study of the Morongo Community Services District


Information Items:


11. Legislative Update Report

12. Executive Officer's Report

13. Commissioner Comments
(This is an opportunity for Commissioners to comment on issues not listed on the agenda, provided that the subject matter is within the jurisdiction of the Commission and that no action may be taken on off-agenda items unless authorized by law.)

14. Comments from the Public
(By Commission policy, the public comment period is limited to five minutes per person for comments related to items under the jurisdiction of LAFCO.)