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 FEBRUARY 17, 2010

8:30 A.M. – CONVENE CLOSED SESSION OF THE LOCAL AGENCY FORMATION COMMISSION – Conference room adjacent to the San Bernardino City Council Chambers located at 300 North "D" Street, First Floor, San Bernardino

• Conference with Legal Counsel Significant Exposure to Litigation (Government Code Section 54956.9(b) – Circumstance Six Island Proposals identified as LAFCO 3067A through LAFCO 3067F

RECONVENE TO REGULAR MEETING OF THE LOCAL AGENCY FORMATION COMMISSION – San Bernardino City Council Chambers

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.

1. Announcement of Action from Closed Session

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.

2. Approval of Minutes for Regular Meeting of January 20, 2010



3. Approval of Executive Officer's Expense Report



4. Ratify Payments as Reconciled for Month of January 2010 and Note Cash Receipts



5. Review and Accept Audit Report for Fiscal Year Ended June 30, 2009



6. Review and Adoption of Amended Contract with Alcock and McFadden changing Scope of Work to include development of Performance Management Process and Expanded Job Profile for Executive Officer



7. Authorize Payment of Stipend and Expenses for Chairman Nuaimi to Participate in All Meetings of the California Coalition of LAFCOs as its Interim Chair/Spokesperson

DISCUSSION ITEMS:

8. Request for Reconsideration Submitted by Susan Hulse of the Commission’s Approval of: (1) CEQA Statutory Exemption for LAFCO 3067A; and (2) LAFCO 3067A – Reorganization to include City of San Bernardino Annexation No. 361 and Detachments from the San Bernardino County Fire Protection District, its Valley Service Zone and its Service Zone PM-2 (paramedics), County Service Area 70, and County Service Area SL-1 (Area 1)



9. Request for Reconsideration Submitted by Susan Hulse of the Commission’s Approval of: (1) CEQA Statutory Exemption for LAFCO 3067B; and (2) LAFCO 3067B – Reorganization to include City of San Bernardino Annexation No. 361 and Detachments from the San Bernardino County Fire Protection District, its Valley Service Zone and its Service Zone PM-2 (paramedics), County Service Area 70, and County Service Area SL-1 (Area 2)



10. Request for Reconsideration Submitted by Susan Hulse of the Commission’s Approval of: (1) CEQA Statutory Exemption for LAFCO 3067C; and (2) LAFCO 3067C – Reorganization to include City of San Bernardino Annexation No. 361 and Detachments from the San Bernardino County Fire Protection District, its Valley Service Zone and its Service Zone PM-2 (paramedics), County Service Area 70, and County Service Area SL-1 (Area 3)



11. Request for Reconsideration Submitted by Susan Hulse of the Commission’s Approval of: (1) CEQA Statutory Exemption for LAFCO 3067D; and (2) LAFCO 3067D – Reorganization to include City of San Bernardino Annexation No. 361 and Detachments from the San Bernardino County Fire Protection District, its Valley Service Zone and its Service Zone PM-2 (paramedics), County Service Area 70, and County Service Area SL-1 (Area 4)



12. Request for Reconsideration Submitted by Susan Hulse of the Commission’s approval of: (1) CEQA Statutory Exemption for LAFCO 3067E; and (2) LAFCO 3067E – Reorganization to include City of San Bernardino Annexation No. 361 and Detachments from the San Bernardino County Fire Protection District, its Valley Service Zone and its Service Zone PM-2 (paramedics), County Service Area 70, and County Service Area SL-1 (Area 5)



13. Request for Reconsideration Submitted by Susan Hulse of the Commission’s Approval of: (1) CEQA Statutory Exemption for LAFCO 3067F; and (2) LAFCO 3067F – Reorganization to include City of San Bernardino Annexation No. 361 and Detachments from the San Bernardino County Fire Protection District, its Valley Service Zone and its Service Zone PM-2 (paramedics), County Service Area 70, and County Service Area SL-1 (Area 6)



14. Consideration of: (1) Review of Mitigated Negative Declaration Prepared for the Hi-Desert Water District Water Reclamation Facility, Wastewater Treatment Plant and Sewer Collection System Project (SCH No. 2009061035), as CEQA Responsible Agency for LAFCO 3084; and (2) LAFCO 3084 – Hi-Desert Water District Expansion of Service under its Authorized Sewer Function to Include Collection, Treatment, Reclamation and Disposal



15. Service Review for the Community of Yucca Valley which includes the review of County Service Area (CSA) 70 Improvement Zone R-26, CSA 70 Improvement Zone R-29, CSA 70 Improvement Zone W-4, and CSA 70 Improvement Zone TV-5, and the following Sphere of Influence Update/ Amendment Reviews:
    
    
    1. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3134; and (2) LAFCO 3134 - Service Review and Sphere of Influence Update for Town of Yucca Valley
    
    
    
    2. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3140; and (2) LAFCO 3140 - Service Review and Sphere of Influence Update for Hi-Desert Water District
    
    
    
    3. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3142; and (2) LAFCO 3142 - Service Review and Sphere of Influence Update for Yucca Valley Airport District


16. Consideration of Request to Change the April 21, 2010 Hearing Location to the City of Victorville Council Chambers and Time to 5:00 p.m.



17. Pending Legislation Oral Report



18. Executive Officer's Oral Report



19. 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.)



20. 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.

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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