Meeting Agenda

Notice of Meeting  
DATE:     Wednesday, August 8, 2018
TIME:      1:30 PM
PLACE: Board of Supervisors Chambers
651 Pine Street, Martinez, CA 94553

NOTICE IS HEREBY GIVEN that the Commission will hear and consider oral or written testimony presented by any affected agency or any interested person who wishes to appear.  Proponents and opponents, or their representatives, are expected to attend the hearings.  From time to time, the Chair may announce time limits and direct the focus of public comment for any given proposal. 

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by LAFCO to a majority of the members of the Commission less than 72 hours prior to that meeting will be available for public inspection in the office at 651 Pine Street, Six Floor, Martinez, CA, during normal business hours as well as at the LAFCO meeting.

All matters listed under CONSENT ITEMS are considered by the Commission to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Commission or a member of the public prior to the time the Commission votes on the motion to adopt.

For agenda items not requiring a formal public hearing, the Chair will ask for public comments.  For formal public hearings the Chair will announce the opening and closing of the public hearing. 

If you wish to speak, please complete a speaker’s card and approach the podium; speak clearly into the microphone, start by stating your name and address for the record. 

Campaign Contribution Disclosure
If you are an applicant or an agent of an applicant on a matter to be heard by the Commission, and if you have made campaign contributions totaling $250 or more to any Commissioner in the past 12 months, Government Code Section 84308 requires that you disclose the fact, either orally or in writing, for the official record of the proceedings. 

Notice of Intent to Waive Protest Proceedings
In the case of annexations and detachments it is the intent of the Commission to waive subsequent protest and election proceedings provided that all of the owners of land located within the proposal area have consented and those agencies whose boundaries would be changed have consented to the waiver of protest proceedings.

American Disabilities Act Compliance
LAFCO will provide reasonable accommodations for persons with disabilities planning to attend meetings who contact the LAFCO office at least 24 hours before the meeting, at 925-335-1094. An assistive listening device is available upon advance request.

As a courtesy, please silence your cell phones during the meeting.

MEETING AGENDA

1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Adoption of Agenda
4. Public Comment Period (please observe a three-minute time limit):
  Members of the public are invited to address the Commission regarding any item that is not scheduled for discussion as part of this Agenda.  No action will be taken by the Commission at this meeting as a result of items presented at this time.
5. Approval of Minutes for the July 11, 2018 regular LAFCO meeting
 

OUT OF AGENCY SERVICE REQUESTS

6. LAFCO 18-10 – City of Concord – Bailey Road / Myrtle Drive – consider a request by the City of Concord to provide municipal wastewater service outside its jurisdictional boundary to a 3.8+ acre parcel (APN 116-070-007) located at the southwest corner of Bailey Road and Myrtle Drive in unincorporated Concord to serve a proposed 7-lot subdivision; and consider related actions under the California Environmental Quality Act (CEQA)
 

CHANGES OF ORGANIZATION/REORGANIZATIONS

7. LAFCO 18-06 – Chang Property Reorganization – Annexations to City of San Ramon, Central Contra Costa Sanitary District (CCCSD) and East Bay Municipal Utility District (EBMUD)– consider approving the annexation of 66.92+ acres (APNs 208-240-039/038/009) to the City of San Ramon, CCCSD and EBMUD and corresponding detachment from County Service Area P-6. The area is located at the intersection of Bollinger Canyon Road and Crow Canyon Road.  The Commission will also consider related actions under CEQA Public Hearing
8. LAFCO 18-08 - Dissolution of Rollingwood Wilart Park Recreation & Park District (RWPRPD)consider approving a LAFCO initiated proposal to dissolve the RWPRPD located in unincorporated San Pablo; and consider related actions under CEQA Public Hearing
9. LAFCO 18-09 - Dissolution of Reclamation District (RD) 2121 consider approving LAFCO initiated dissolution of RD 2121 (Bixler Tract) located in east Contra Costa County as it is an inactive district; and consider related actions under CEQA Public Hearing
 

BUSINESS ITEMS

10. “City Services” MSR/SOI Update – receive update and provide direction to LAFCO staff
 

CORRESPONDENCE

11. Correspondence from Contra Costa County Employees’ Retirement Association (CCCERA)
 
INFORMATIONAL ITEMS
12. Commissioner Comments and Announcements
13. Staff Announcements
 
ADJOURNMENT
Next regular LAFCO meeting September 12, 2018 at 1:30 pm