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 JULY 15, 2009

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. Image of Document Approval of Minutes for Regular Meeting of June 17, 2009

  2. Approval of Executive Officer's Expense Report

  3. Image of Document Ratify Payments as Reconciled for Month of June 2009 and Note Cash Receipts

  4. Image of Document image of globe Consideration of: (1) Review of Mitigated Negative Declaration Prepared by County of San Bernardino for Conditional Use Permit to Establish a 75,000 Sq. Ft. Worship Center Complex on 8.9 +/- Acres as CEQA Responsible Agency for LAFCO SC#344; and (2) LAFCO SC#344 – City of Loma Linda Irrevocable Agreement to Annex for Water and Sewer Service (Spanish Seventh Day Adventist Church)

  5. Image of Document Image of Document Review and Adoption of Resolution No. 3062 for LAFCO 3008 – Service Review and Sphere of Influence Update for Yermo CSD

  6. Image of Document Image of Document Review and Adoption of Resolution No. 3063 for LAFCO 3045 – Service Review and Sphere of Influence Update for Daggett CSD

  7. Image of Document Image of Document Review and Adoption of Resolution No. 3064 for LAFCO 3046 – Service Review and Sphere of Influence Update for Newberry CSD

CONTINUED/DISCUSSION ITEMS:

  1. Image of Document image of globe Consideration of: (1) Adoption of Final EIR for LAFCO 3076; (2) Adoption of Statement of Findings and Facts for LAFCO 3076; and (3) LAFCO 3076 – Consolidation of San Bernardino Valley Water Conservation District and San Bernardino Valley Municipal Water District (continued from April 15, 2009)

  2. Image of Document A. Consideration of Adoption of Resolution for the Election of Directors to the Special District Risk Management Authority
    Image of Document B. Nominations for CALAFCO Board of Directors Positions

  3. Pending Legislation Report

  4. Executive Officer's Oral Report

  5. 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.)

  6. 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.)

The Commission may adjourn for lunch from 12:00 to 1:30 p.m.

In its deliberations, the Commission may make appropriate changes incidental to the above-listed proposals.

Materials related to an item on this Agenda submitted to the Commission or prepared after distribution of the agenda packet will be available for public inspection in the LAFCO office at 215 N. D St., Suite 204, San Bernardino, during normal business hours, on the LAFCO website at www.sbclafco.org, and at the hearing.

Current law and Commission policy require the publishing of staff reports prior to the public hearing. These reports contain technical findings, comments, and recommendations of staff. The staff recommendation may be accepted or rejected by the Commission after its own analysis and consideration of public testimony.

IF YOU CHALLENGE ANY DECISION REGARDING ANY OF THE ABOVE PROPOSALS IN COURT, YOU MAY BE LIMITED TO RAISING ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED DURING THE PUBLIC TESTIMONY PERIOD REGARDING THAT PROPOSAL OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE LOCAL AGENCY FORMATION COMMISSION AT, OR PRIOR TO, THE PUBLIC HEARING.

A person with a disability may contact the LAFCO office at (909) 383-9900 at least 72-hours before the scheduled meeting to request receipt of an agenda in an alternative format or to request disability-related accommodations, including auxiliary aids or services, in order to participate in the public meeting. Later requests will be accommodated to the extent feasible.

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