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 APRIL 15, 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/20150415/Item_1a.pdf  http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150415/Item_1b.pdf  Approval of Minutes for Regular Meeting of March 18, 2015 and Special Meeting of March 2, 2015 (Tour of Water Conservation Facilities)

2. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150415/Item_2.pdf Approval of Executive Officer's Expense Report

3. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150415/Item_3.pdf  Ratify Payments as Reconciled for Month of March 2015 and Note Cash Receipts



Public Hearing Items:


4. Consent Items Deferred for Discussion

5. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150415/Item_5.pdf  Consideration of:  (1) CEQA Statutory Exemption for LAFCO 3174 and (2) LAFCO 3174 – Service Review for Water Conservation within the Valley Region (To be continued to May 20, 2015 Hearing)

6. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150415/Item_6.pdf  http://www.sbcounty.gov/uploads/lafco/AgendaNotices/20150415/Item_6_1a_supplemental.pdf    Preliminary Budget Review for Fiscal Year 2015-16 to include:

                      a.  Proposed Budget for Fiscal Year 2015-16

                      b.  Proposed Amendments to Policy 202 Compensation, Section B Salary Ranges and Section E One-time Incentives to Reflect County Exempt

                                Compensation Plan Changes



Discussion Items:


7. http://www.sbcounty.gov/uploads/LAFCO/AgendaNotices/20150415/Item_7.pdf  Status Report on Conditions Imposed on LAFCO 3157 - Sphere of Influence Establishment for County Service Area 120

  (To be continued to May 20, 2015 Hearing)



Information Items:


8. http://www.sbcounty.gov/uploads/lafco/AgendaNotices/20150415/Item_8_supplemental.pdf  Legislative Update Report

 

9.  Executive Officer's Report

 

10. 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.)

11. 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.)