TENTATIVE 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 August 15, 2012

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. Agenda Item 1 Approval of Minutes for Regular Meeting of June 20, 2012

  2. Agenda Item 2 Approval of Executive Officer's Expense Report

  3. Agenda Item 3 Ratify Payments as Reconciled for Month of June 2012 and Note Cash Receipts

  4. Agenda Item 4 Review and Adoption of Resolution No. 3165 for Revised, Amended and Reorganized Policy and Procedure Manual

  5. Agenda Item 5 Unaudited Year-End Financial Report for Fiscal Year 2011-12

  6. Agenda Item 6 Consideration of: (1) CEQA Statutory Exemption for LAFCO SC#367; and (2) LAFCO SC#367 City of San Bernardino Irrevocable Agreement to Annex No. 2012-01 for Sewer Service (APN 0268-041- 14 Baker Family Learning Center)

PUBLIC HEARING ITEMS:

  1. Consent Items Deferred for Discussion
  2. Agenda Item 8 Agenda Item 8 Supplemental Service Review for the City of Big Bear Lake Department of Water and Power and Consideration of: (1) CEQA Statutory Exemption for LAFCO 3125; and (2) LAFCO 3125 - Service Review and Sphere of Influence Update for City of Big Bear Lake (Continued From June 20, 2012 Hearing)

  3. Agenda Item 9 Reconsideration of LAFCO 3152 Service Review and Sphere of Influence Update for Twentynine Palms Public Cemetery District (To Be Continued to the October 17, 2012 Hearing)

DISCUSSION ITEMS:

  1. Agenda Item 10 Notification of Cancellation of Memorandum of Understanding with the San Bernardino County Information Services Department for Information Technology Services

  2. Agenda Item 11 Initiate Second Round of Service Review/Sphere of Influence Updates for the Valley Region Including Regional Agencies San Bernardino County Fire Protection District and County Service Area 70, and Initiation of Sphere of Influence Establishment for the Metropolitan Water District of Southern California within San Bernardino County

  3. Agenda Item 12 Status Report on Rim of the World Recreation and Park District Compliance with LAFCO Conditions

  4. Agenda Item 13 Review and Consideration of Amendments to LAFCO Conflict of Interest Code

INFORMATION ITEMS:

  1. Agenda Item 8 Supplemental Agenda Item 8 Supplemental Pending Legislation Report

  2. Agenda Item 15 Selection of Voting Delegates for CALAFCO Annual Conference Business Meeting and Southern California Caucus

  3. Agenda Item 8 Supplemental Agenda Item 8 Supplemental Executive Officer's Oral Report

  4. 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.)
  5. 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.

The Political Reform Act requires the disclosure of expenditures for political purposes related to a change of organization or reorganization proposal which has been submitted to the Commission, and contributions in support of or in opposition to such measures, shall be disclosed and reported to the same extent and subject to the same requirements as provided for local initiative measures presented to the electorate (Government Code Section 56700.1). Questions regarding this should be directed to the Fair Political Practices Commission at www.fppc.ca.gov or at 1-866-ASK-FPPC (1-866-275-3772).

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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