SUMMARY OF ACTIONS TAKEN BY THE
LOCAL AGENCY FORMATION COMMISSION
FOR SAN BERNARDINO COUNTY

REGULAR MEETING OF JULY 15, 2009

All scheduled items were heard in the San Bernardino City Council Chambers, 300 North D Street, First Floor, San Bernardino, California.

9:03 A.M. - CALL TO ORDER - FLAG SALUTE

CONSENT ITEMS:

1. Approval of Minutes for Regular Meeting of June 17, 2009
   
   
2. Approval of Executive Officer's Expense Report
   
   
3. Ratify Payments as Reconciled for Month of June 2009 and Note Cash Receipts
   
   
4. 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. Review and Adoption of Resolution No. 3062 for LAFCO 3008 – Service Review and Sphere of Influence Update for Yermo CSD
   
   
6. Review and Adoption of Resolution No. 3063 for LAFCO 3045 – Service Review and Sphere of Influence Update for Daggett CSD
   
   
7. Review and Adoption of Resolution No. 3064 for LAFCO 3046 – Service Review and Sphere of Influence Update for Newberry CSD
   
   
   ACTION TAKEN – APPROVAL OF MINUTES AND EXECUTIVE OFFICER’S EXPENSE REPORT AND STAFF RECOMMENDATIONS FOR ITEMS 4, 5, 6 AND 7 APPROVED IN THEIR ENTIRETY

CONTINUED/DISCUSSION ITEMS:

8. 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)
   
   
   ACTION TAKEN – PROPOSAL DENIED; RESOLUTION TO BE SCHEDULED FOR CONSIDERATION AT SEPTEMBER 16, 2009 HEARING
   
   
9. A. Consideration of Adoption of Resolution for the Election of Directors to the Special District Risk Management Authority
   
   
   ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY
   
   
   B. Nominations for CALAFCO Board of Directors Positions
   
   
   ACTION TAKEN – COMMISSIONER BIANE NOMINATED FOR BOARD OF DIRECTORS; EXECUTIVE OFFICER DESIGNATED AS VOTING DELEGATE TO CALAFCO
   
   
10. Pending Legislation Report
    
    
    NONE PROVIDED
    
    
11. Executive Officer's Oral Report
    
    
    NONE PROVIDED
    
    
12. Commissioner Comments
    
    
    PRESENTATION OF RESOLUITION OF APPRECIATION TO ANNA RAEF
    
    
13. Comments from the Public
    
    
    COMMENTS FROM BOB NEUFELD, GENERAL MANAGER, SAN BERNARDINO VALLEY WATER CONSERVATION DISTRICT, AND MELODY McDONALD, PRESIDENT, SAN BERNARDINO VALLEY WATER CONSERVATION DISTRICT
    
    

The Commission hearing adjourns at 12:35 p.m.

ATTEST:

ANNA M. RAEF
Clerk to the Commission