Agendas & Minutes 2023

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November 15th
Adopted Meeting Minutes
Agenda
5A Draft Meeting Minutes July 19, 2023
6A Proposed Out of Agency Service by the Southern Humboldt Community Healthcare District (SHCHD)
6B Fiscal Year 2022-23 Year-End Financial Report
7A South County Water/Wastewater Municipal Service Review and Sphere of Influence Update Staff Report
8A Meeting Location for LAFCo Meetings
8B Status of Expiring Commissioner Terms
8C Status of MSR Preparations
8D Status of Current and  Future Proposals
9A CALAFCO Annual Conference Report Out (no attachment)
9B CALAFCO “The Sphere” Journal (2023)
9C CALAFCO Daily Legislative Report (November 2023)

September 20th
Meeting Cancellation Notice

July 19th
Adopted Meeting Minutes
Agenda
5A Draft Meeting Minutes May 17, 2023
6A Updated Water Service Agreement between the Garberville Sanitary District and the Southern Humboldt Community Park (SHCP) and Amendment to LAFCo Resolution No. 19-05
8A Preview of South County Water/Wastewater MSR Agency Profiles
8B Proposed Web-Based Boundary Mapping Workplan
9A CALAFCO Annual Conference Announcement and Mobile Workshop Flyer
9B CALAFCO Achievement Award Nominations
9C CALAFCO Board Recruitment and Nominations
9D CALAFCO Board of Directors Meeting (July 14, 2023)
9E CALAFCO Daily Legislative Report (July 2023)
10A Harrington Correspondence Regarding McKinleyville Incorporation

May 17th
Adopted Meeting Minutes
Agenda
5A Draft Meeting Minutes March 15, 2023
7A Final Budget and Work Plan for Fiscal Year 2023-24
8A Preview of South County Water/Wastewater MSR Agency Profiles
8B Status of Current and Future Proposals
9A CALAFCO Board Meeting Agenda April 21, 2023
9B CALAFCO Daily Legislative Report (May 2023)
9C Form 700 & Ethics Training

March 15th
Adopted Meeting Minutes
Agenda
5A Draft Meeting Minutes
6A Appointment of Alternate Public Member
7A Proposed Budget and Work Plan for FY 2023-24
8A Preview of South County MSR Agency Profiles
8B Status of Expiring Commissioner Terms
8C Status of Current and Future Proposals
8D Status of Meeting Location
9A CALAFCO Board Agenda
9B CALAFCO Daily Legislative Report
9C Form 700 Reminder
9D Ethics Training
10A Ed Voice Correspondence

January 18th
Adopted Meeting Minutes
Agenda
5A – Recognition of Incoming and Outgoing Members
6A – AB361 for Continued Remote Meetings
6B – Approval of September 21, 2022 Regular Meeting Minutes
6C – Meeting Calendar for 2023
7A – Designation of Chair and Vice Chair for 2023
7B – Mid-Year Financial Report for Fiscal Year 2022-23
7C – AB 2449 for Remote Meeting Access and Meeting Location
9A – Status of Expiring Commissioner Terms
9B – Status of South County MSR Preparation
9C – Status of Current and Future Proposals
10A – CALAFCO 2023 Calendar
10B – CALAFCO Quarterly (December 2022)
10C – CALAFCO Daily Legislative Report (January 2023)