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

REGULAR MEETING OF SEPTEMBER 16, 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

CONSENT ITEMS:

  1. Approval of Minutes for Regular Meeting of July 15, 2009

  2. Approval of Executive Officer's Expense Report

  3. Ratify Payments as Reconciled for Months of July and August 2009 and Note Cash Receipts

  4. Ratify the Action of the Commission Chairman Authorizing Payment of CALAFCO Membership Dues for 2009-2010

  5. Review and Adoption of Resolution No. 3067 Denying LAFCO 3076 – Consolidation of San Bernardino Valley Water Conservation District and San Bernardino Valley Municipal Water District

    ACTION TAKEN – APPROVAL OF MINUTES AND EXECUTIVE OFFICER’S EXPENSE REPORT AND STAFF RECOMMENDATIONS FOR ITEMS 3, 4 AND 5 APPROVED IN THEIR ENTIRETY


CONTINUED/DISCUSSION ITEMS:

  1. Budget Review for Fiscal Year 2008-09:

    a. Unaudited Year End Financial Report
    b. Consideration of Refund Procedures for LAFCO Apportionment Process FY 2009-10

    ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY


  2. Consideration of Request to County Auditor/Controller-Recorder to collect Outstanding City and/or District Apportionment Amounts from First Proceeds of Property Tax Revenues for Fiscal Year 2009-10

    ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY


  3. Consideration of LAFCO 3050 – Reorganization to Include City of San Bernardino Annexation No. 360 and Detachments from the San Bernardino County Fire Protection District and its Valley Service Zone, and County Service Area 70 (Arrowhead Springs Specific Plan Area) (continued from March 18, 2009; to be continued to the November 18, 2009 Hearing)

    ACTION TAKEN – STAFF RECOMMENDATION APPROVED CONTINUING TO THE NOVEMBER HEARING


  4. Consideration of LAFCO 3067A-3067F – Reorganization to include City of San Bernardino Annexation No. 361 (Islands 1-6) and Detachments from the San Bernardino County Fire Protection District, its Valley Service Zone and its Service Zone PM-1 (paramedics) County Service Area 70 and County Service Area SL-1 (continued from March 18, 2009; to be continued to the November 18, 2009 Hearing)

    ACTION TAKEN – STAFF RECOMMENDATION APPROVED CONTINUING TO THE NOVEMBER HEARING


  5. Service Review for the Communities of Adelanto and El Mirage which includes a review of County Service Area 70 Improvement Zone P-6 and the Chamisal Mutual Water Company and the following Sphere of Influence Update/Amendment Review:

    Consideration of: (1) CEQA Statutory Exemption for LAFCO 3080; and (2) LAFCO 3080 – Service Review and Sphere of Influence Update for City of Adelanto

    ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY


  6. Pending Legislation Report

    REPORT PROVIDED


  7. Executive Officer's Oral Report

    ORAL REPORT PROVIDED


  8. Commissioner Comments

    NONE PROVIDED


  9. Comments from the Public
    NONE PROVIDED


The Commission hearing adjourns at 10:51 a.m.

ATTEST:

REBECCA LOWERY
Deputy Clerk to the Commission

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