SUMMARY OF ACTIONS TAKEN BY THE LOCAL AGENCY FORMATION COMMISSION FOR SAN BERNARDINO COUNTY REGULAR MEETING OF MAY 20, 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 A. Swearing In of Alternate Special Districts Member of the Commission ACTION TAKEN – COMMISSIONER ROBERT W. SMITH SWORN IN B. Election of Chairman and Vice-Chairman ACTION TAKEN – COMMISSIONER NUAIMI ELECTED CHAIRMAN; COMMISSIONER MITZELFELT ELECTED VICE CHAIRMAN Approval of Minutes for Regular Meeting of April 15, 2009 ACTION TAKEN – MINUTES APPROVED AS SUBMITTED CONSENT ITEMS: Approval of Executive Officer's Expense Report Ratify Payments as Reconciled for Month of April 2009 and Note Cash Receipts ACTION TAKEN – EXPENSE REPORTS APPROVED; STAFF RECOMMENDATION FOR ITEM 4 APPROVED IN ITS ENTIRETY CONTINUED/DISCUSSION ITEMS: A. Consideration of: (1) CEQA Statutory Exemption for Schedule of Fees, Deposits and Charges Revisions; and (2) Review and Adoption of Schedule of Fees, Deposits and Charges for Fiscal Year 2009-10 B. Review and Adoption of Final Budget for Fiscal Year 2009-10 ACTION TAKEN - STAFF RECOMMENDATIONS APPROVED IN THEIR ENTIRETY Municipal Service Review for the Communities of Yermo, Daggett and Newberry Springs, and the following Sphere of Influence Update/Amendment Reviews: 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 - STAFF RECOMMENDATION APPROVED – MATTER CONTINUED TO JUNE 17, 2009 HEARING Consideration of: (1) CEQA Statutory Exemption for LAFCO 3008A; and (2) LAFCO 3008A – Activation of Water Powers for Yermo Community Services District ACTION TAKEN - STAFF RECOMMENDATION APPROVED – MATTER CONTINUED TO JUNE 17, 2009 HEARING Pending Legislation Report WRITTEN REPORT PROVIDED AT HEARING ACTION TAKEN – CHAIRMAN TO FORWARD LETTER OF CONCERN ON AB853 Executive Officer's Oral Report ORAL REPORT PROVIDED; STAFF DIRECTED TO WITHHOLD PAYMENT OF CALAFCO DUES PENDING OUTCOME OF AUGUST CALAFCO BOARD OF DIRECTORS DECISION Commissioner Comments NONE PROVIDED Comments from the Public NONE PROVIDED The Commission hearing adjourns at 9:37 a.m. ATTEST: ANNA M. RAEF Clerk to the Commission