SUMMARY OF ACTIONS TAKEN BY THE LOCAL AGENCY FORMATION COMMISSION FOR SAN BERNARDINO COUNTY REGULAR MEETING OF JUNE 17, 2009 All scheduled items were heard in the San Bernardino City Council Chambers, 300 North D Street, First Floor, San Bernardino, California. 9:00 A.M. - CALL TO ORDER - FLAG SALUTE Swearing In of Board of Supervisors Member of the Commission ACTION TAKEN – COMMISSIONER PAUL BIANE SWORN IN Approval of Minutes for Regular Meeting of May 20, 2009 ACTION TAKEN – MINUTES APPROVED AS SUBMITTED CONSENT ITEMS: Approval of Executive Officer's Expense Report ACTION TAKEN – STAFF RECOMMENDATION APPROVED AS MODIFIED Ratify Payments as Reconciled for Month of May 2009 and Note Cash Receipts ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY Initiation of Sphere of Influence Establishment for Phelan-Piñon Hills Community Services District ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY Consideration of Amendment to Rules of Order to Place Approval of Minutes on Consent Calendar ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY Note Receipt of Proposal Initiated by Resolution of Victorville Fire Protection District – LAFCO 3139 – Reorganization to Include Annexation to San Bernardino County Fire Protection District and its North Desert Service Zone ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY CONTINUED/DISCUSSION ITEMS: Request for Clarification of Commission Direction on Filing with Grand Jury Related to Municipal Service Review for Barstow Cemetery District ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY Municipal Service Review for the Communities of Yermo, Daggett and Newberry Springs, and the following Sphere of Influence Update/Amendment Reviews: (continued from May 20, 2009 Hearing) A. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3008; and (2) LAFCO 3008 - Service Review and Sphere of Influence Update for Yermo CSD; B. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3045; and (2) LAFCO 3045 - Service Review and Sphere of Influence Update for Daggett CSD; C. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3046; and (2) LAFCO 3046 - Service Review and Sphere of Influence Update for Newberry CSD ACTION TAKEN – SPHERES OF INFLUENCE FOR DAGGETT AND YERMO CSDs CONSOLIDATED INTO A SINGLE SPHERE OF INFLUENCE RETAINING THE HARVARD COMMUNITY, AND EXPANDING TO INCLUDE FOUR AREAS AS DEFINED IN THE STAFF REPORT, AND AFFIRMING THE EXISTING SPHERE OF INFLUENCE OF THE NEWBERRY CSD Consideration of (1) CEQA Statutory Exemption for LAFCO 3008A; and (2) LAFCO 3008A – Activation of Water Powers for Yermo Community Services District (continued from May 20, 2009 Hearing) ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY Pending Legislation Report REPORT PROVIDED Executive Officer's Oral Report ORAL REPORT PROVIDED Commissioner Comments NONE PROVIDED Comments from the Public NONE PROVIDED The Commission hearing adjourns at 10:50 a.m. ATTEST: ANNA M. RAEF Clerk to the Commission