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YOLO COUNTY LOCAL AGENCY FORMATION COMMISSION Regular Meeting AGENDA September 26, 2013

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YOLO COUNTY LOCAL AGENCY FORMATION COMMISSION Regular Meeting AGENDA September 26, 2013 YOLO COUNTY LOCAL AGENCY FORMATION COMMISSION Regular Meeting AGENDA September 26, 2013 - 9:00 a.m. BOARD OF SUPERVISORS CHAMBERS 625 COURT STREET, ROOM 206 WOODLAND, CALIFORNIA 95695 COMMISSIONERS OLIN WOODS, CHAIR (PUBLIC MEMBER) MATT REXROAD, VICE CHAIR (COUNTY MEMBER) SKIP DAVIES (CITY MEMBER) DON SAYLOR (COUNTY MEMBER) BILL KRISTOFF (CITY MEMBER) ALTERNATE COMMISSIONERS ROBERT RAMMING (PUBLIC MEMBER) JIM PROVENZA (COUNTY MEMBER) CECILIA AGUIAR-CURRY (CITY MEMBER) CHRISTINE CRAWFORD ROBYN TRUITT DRIVON EXECUTIVE OFFICER COMMISSION COUNSEL All persons are invited to testify and submit written comments to the Commission. If you challenge a LAFCo action in court, you may be limited to issues raised at the public hearing or submitted as written comments prior to the close of the public hearing. All written materials received by staff 72 hours before the hearing will be distributed to the Commission. If you wish to submit written material at the hearing, please supply 10 copies. All participants on a matter to be heard by the Commission that have made campaign contributions totaling $250 or more to any Commissioner in the past 12 months must disclose this fact, either orally or in writing, for the official record as required by Government Code Section 84308. Any person, or combination of persons, who make expenditures for political purposes of $1,000 or more in support of, or in opposition to, a matter heard by the Commission must disclose this fact in accordance with the Political Reform Act. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Public Comment : Opportunity for members of the public to address the Yolo County Local 3. Public Comment : Opportunity for members of the public to address the Yolo County Local Agency Formation Commission (LAFCo) on subjects not otherwise on the agenda relating to LAFCo business. The Commission reserves the right to impose a reasonable limit on time afforded to any topic or to any individual speaker. CONSENT AGENDA 4. Approve LAFCo Meeting Minutes of June 27, 2013 5. Review and File Correspondence 6. Review and File Fiscal Year 2012/13 4th Quarter Financial Update PUBLIC HEARINGS 7. Continue the Public Hearing to Consider and Adopt the Final Combined Municipal Service Review (MSR)/Sphere of Influence (SOI) Update for the Yolo County Water Districts. REGULAR AGENDA 8. Consider and Adopt the Yolo County Animal Services Governance Study and Forward to the County/City Managers for Consideration. 9. Authorize the Executive Officer to Hire a Part Time Analyst. EXECUTIVE OFFICER'S REPORT 10. A report by the Executive Officer on recent events relevant to the Commission and an update of Yolo LAFCo staff activity for the month. The Commission or any individual Commissioner may request that action be taken on any item listed. Shared Services - Yolo Broadband Strategic Plan - Request for Proposals Yolo Leaders Forum - September 25, 2013 CALAFCO Conference Overview Staff Activity Report - June 24 to September 20, 2013 COMMISSIONER COMMENTS 11. Opportunity for any Commissioner to comment on issues not listed on the agenda. No action will be taken on off-agenda items unless authorized by law. ADJOURNMENT 12. Adjournment Next meeting scheduled for: October 24, 2013 Next meeting scheduled for: October 24, 2013 I declare under penalty of perjury that the foregoing agenda was posted by 5:00 p.m. on September 20, 2013, at the following places: On the bulletin board at the east entrance of the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California; and On the bulletin board outside the Board of Supervisors Chambers, Room 206 in the Erwin W. Meier Administration Building, 625 Court Street, Woodland, California. On the LAFCo website at: www.yololafco.org. Terri Tuck, Clerk Yolo County LAFCo NOTICE If requested, this agenda can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact the Commission Clerk for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should telephone or otherwise contact the Commission Clerk as soon as possible and at least 24 hours prior to the meeting. The Commission Clerk may be reached at (530) 666-8048 or at the following address: Yolo County LAFCo 625 Court Street, Room 203 Woodland, CA 95695 Note: Audio for LAFCo meetings will be available directly following conclusion of the meeting at www.yololafco.org. Consent 4. LAFCO Meeting Date: 09/26/2013 Information SUBJECT Approve LAFCo Meeting Minutes of June 27, 2013 Attachments Item 4-Minutes of 6/27/13 Form Review Form Started By: Terri Tuck Started On: 07/03/2013 02:01 PM Final Approval Date: 07/03/2013 Item 4 LOCAL AGENCY FORMATION COMMISSION of YOLO COUNTY MEETING MINUTES June 27, 2013 The Local Agency Formation Commission of Yolo County met on the 26th day of June 2013, at 9:00 a.m. in the Yolo County Board of Supervisors Chambers, 625 Court Street, Room 206, Woodland CA. Members present were Chair and Public Member Olin Woods, County Members Don Saylor and Alternate Jim Provenza, and City Members Skip Davies and Bill Kristoff. Others present were Executive Officer Christine Crawford, Clerk Terri Tuck and Counsel Robyn Truitt Drivon. Item № 1 and 2 Call to Order, Pledge of Allegiance and Roll Call Chair Woods called the Meeting to order at 9:05 a.m. Counsel Robyn Truitt Drivon led the Pledge of Allegiance PRESENT: Davies, Provenza, Saylor, Woods ABSENT: Kristoff Item № 3 Public Comments None. CONSENT Item № 4 Approve LAFCo Meeting Minutes of May 23, 2013 Item № 5 Receive and File the May 2013 CALAFCO Quarterly Newsletter Item № 6 Approve Selection of CALAFCO 2013 Achievement Award Nominations Item № 7 Receive Information Regarding the 2013 CALAFCO Conference Minute Order 2013-23: The recommended actions were approved on Consent. Approved by the following vote: MOTION: Davies SECOND: Provenza AYES: Davies, Provenza, Saylor, Woods NOES: None ABSTAIN: None ABSENT: Kristoff Yolo LAFCo Meeting Minutes June 27, 2013 REGULAR Item № 8 Consider and Adopt an Update to the Yolo LAFCo Shared Services Strategic Plan to Add Broadband to its List of Shared Service Areas and Remove Other Miscellaneous Items That Are No Longer Applicable Minute Order 2013-24: The recommended actions were approved. Approved by the following vote: MOTION: Provenza SECOND: Saylor AYES: Davies, Provenza, Saylor, Woods NOES: None ABSTAIN: None ABSENT: Kristoff Commissioner Kristoff arrived at the dais at 9:16 a.m. Item № 9 Executive Officer’s Report The Commission was given a report of the staff’s activities for the period of May 20 through June 21, 2013 and was verbally updated on recent events relevant to the Commission. As directed, staff attended a June meeting of the Board of Supervisors regarding the Dunnigan Specific Plan Update. Essentially, pieces of the application have yet to be completed. The County cannot begin an environmental impact report until the Specific Plan is complete. Staff believes that the Board of Supervisors is at least a year away from taking any action on the Specific Plan which would have to occur before the County can come before the Commission. At that point, the Commission would determine whether the area would be better served as a county service area or a community services district. Staff has offered assistance on this matter to Assistant Director of Planning David Morrison. Item № 10 Commissioner Comments None. Item № 11 Closed Session Public Employee Performance Evaluation Government Code §54957 Position Title: Executive Officer Public report of action taken in Closed Session (GC§54957.1) There was nothing to report. 2 Yolo LAFCo Meeting Minutes June 27, 2013 Item № 12 Adjournment Minute Order 2013-25: By order of the Chair, the meeting was adjourned to Closed Session at 9:20 a.m. The next regular meeting is July 25, 2013. ____________________________ Olin Woods, Chair Local Agency Formation Commission County of Yolo, State of California ATTEST: ________________________________ Terri Tuck Clerk to the Commission 3 Consent 5. LAFCO Meeting Date: 09/26/2013 Information SUBJECT Review and File Correspondence RECOMMENDED ACTION Review and file the following correspondence: A. Congratulatory letter from Governor Brown regarding the 50th anniversary of LAFCos. B. Resolution from the Yolo County Board of Supervisors regarding the 50th anniversary of LAFCos. C. Thank you letter from CALAFCO Executive Director Pamela Miller regarding 2013 CALAFCO Conference. D. Thank you letter from Amador LAFCo Executive Officer Roseanne Chamberlain regarding her nomination for a CALAFCO Achievement Award. E. CALAFCO Newsletter The Sphere - August 2013 Attachments Item 5-ATT A Item 5-ATT B Item 5-ATT C Item 5-ATT D Item 5-ATT E Form Review Inbox Reviewed By Date Christine Crawford Christine Crawford 09/18/2013 02:20 PM Form Started By: Terri Tuck Started On: 09/11/2013 10:19 AM Final Approval Date: 09/18/2013 ITEM 5-A Yolo County Board of Supervisors ITEM 5-B Resolution No. 13-84 RESOLUTION RECOGNIZING THE 50TH ANNIVERSARY OF LAFCO WHEREAS, California State Assemblyman John T. Knox, serving as Chairman of the Assembly Local Government Committee in 1963, originally introduced AB 1662 regarding the formation of new cities and new special districts; and WHEREAS, California State Senator Eugene T. Nisbet originally introduced SB 861 to create “Local Agency Annexation Commissions” in each County of the State; and WHEREAS, these two bills were combined into the Knox-Nisbet Act of 1963, approved by both the California State Senate and the State Assembly; and WHEREAS, on July 17, 1963, Governor Edmund G.
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