AGENDA
SPECIAL MEETING OF THE
LOCAL AGENCY FORMATION COMMISSION,
MUNICIPAL SERVICES REVIEW WORKING GROUP,
AND SPECIAL DISTRICTS ADVISORY COMMITTEE
MONDAY, FEBRUARY 2, 2004 – 9:30 A.M.*
ROOMS 302-303, COUNTY ADMINISTRATION CENTER
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Recommended Action: |
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1. |
Welcome
Address: LAFCO Chairwoman Davis will
welcome the members of the Commission, Special Districts Advisory Committee,
and Municipal Service Review Working Group to the February 2 Special Joint
Meeting. |
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2. |
Roll Call: The special meeting will be called to order individually by each chairperson (Davis, Vanderlaan, and Ehrlich). |
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3. |
Presentation of Plaque of Appreciation to Former Chairwoman Dianne Jacob. |
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4. |
Commissioner / Committee Member / Working Group Member / Executive Officer Announcements. |
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5. |
Meeting
Procedures: The Executive Officer
(Michael Ott) will summarize the meeting procedures that have been previously
approved for conducting the special meeting. |
Accept |
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6. |
Approval of minutes of meeting held
December 1, 2003 (Working Group only). |
Approve |
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7. |
Executive Officer’s
recommended agenda revisions. |
Receive |
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8. |
Public Comment: Opportunity for members of the
public to speak to the Commission, Working Group, and Advisory Committee on
any subject matter within LAFCO’s jurisdiction but not an item on today’s
agenda. Each speaker’s presentation may not exceed 3 minutes. |
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9. |
Presentation of the
final DRAFT report of the Southern San Diego County Water and Sewer Municipal
Service Review: LAFCO Chief of Policy
Research (Shirley Anderson) will provide an overview of the final Draft
report. |
Approve |
Adjournment:
The San Diego LAFCO and Municipal Service Review Working Group will adjourn to
a meeting date of March 1, 2004; the Special Districts Advisory Committee will
adjourn to March 19, 2004.**
* The joint meeting will
convene directly after adjournment of the February 2, 2004 Local Agency
Formation Commission meeting.
** If
the draft MSR report is approved on February 2, 2004, then the March 1, 2004
Working Group meeting will not be held because the Working Group will be
disbanded.
Special Meeting Agenda
Page 2
February 2, 2004
POLITICAL REFORM ACT AND LAFCO DISCLOSURE REQUIREMENTS
The Political Reform Act prohibits a person appointed
to the Local Agency Formation Commission from soliciting or accepting campaign
contributions of more than $250 within the preceding 12 months from parties,
participants, or their agents while a proceeding is pending before LAFCO and
for three months following the decision. LAFCO commissioners who receive such
contributions are required to disqualify themselves from participating in the
proceedings. Both commissioners and contributors who are parties to the
proceeding are required to disclose the contributions received or made.
In addition to the
disclosure requirements discussed above, 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)
ACCESSIBILITY OF MEETINGS AND AGENDA MATERIALS
LAFCO
agendas and documents included in the agenda packet are available in
alternative formats, to persons with disabilities, as required by Section 202
of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and
California Government Code 54954.1. Writings that are public records as
described in California Government Code Section 54957.5 (a), that are
distributed during a LAFCO meeting are available following the meeting in
alternative formats upon request by a person with a disability, as required by
Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec.
12132). Please notify the LAFCO office, in writing, at 1600 Pacific Highway,
Room 452, San Diego, CA 92101, of your request. Any request for mailed copies
of agendas or agenda packets are valid for the calendar year in which the
request is filed, and must be renewed following January 1 of each year.
Individuals
requiring sign language interpreters should contact the Americans with
Disabilities Coordinator at (619) 531-5205, in advance of the meeting, to make
arrangements. Assistive Listening Devices (ALDs) are available and may be
obtained at the Clerk of the Board of Supervisors’ Reception Desk located in
Room 402 of the County Administration Center, or by calling the LAFCO office at
531-5400, in advance of the meeting, so that arrangements may be made. The ALD
must be returned to the Clerk of the Board of Supervisors Reception Desk at the
end of the meeting.