Minutes

Agendas & Minutes 2023

Meeting agendas are posted at least 72 hours before the scheduled start time of the meeting. To receive notifications when new meeting documents are posted please signup here.

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)

Agendas & Minutes 2022

Meeting agendas are posted at least 72 hours before the scheduled start time of the meeting. To receive notifications when new meeting documents are posted please signup here.

November 16th 
Meeting Cancellation Notice

September 21st
Adopted Meeting Minutes
Agenda
5A – Certificate of Appreciation (no attachment)
6A – AB361 for Continued Remote Meetings
6B – July 20, 2022 Draft Meeting Minutes
7A – Authority Proceedings and Request for Election for Formation of the Salmon Creek FPD
7B – Request for Election for the Garberville FPD Annexation and Special Tax
9A – Status of Expiring Commissioner Terms
9B – Status of South County MSR Preparation
9C – Status of Current and Future Proposals
10A – CSDA Annual Legislative Tour (no attachment)
10B – CALAFCO Quarterly (August 2022)
10C – CALAFCO Daily Legislative Report (September 2022)

July 20th 
Adopted Meeting Minutes
Agenda
5A – Remote Meetings AB361
5B – May 18, 2022 Draft Meeting Minutes
6A – Hybrid Meeting Options for LAFCo Meetings
7A – Proposed Formation of the Salmon Creek Fire Protection District
7B – Proposed Annexation of Good Will Response Area and Land Currently Served by the Sprowel Creek Volunteer Fire Company to the Garberville Fire Protection District
8A – Status of Expiring Commissioner Terms
8B – Status of MSR Preparations
8C – Status of Current and Future Proposals
9A – CALAFCO Annual Conference Announcement and Mobile Workshop Flyer (October 19-21, 2022)
9B – CALAFCO Achievement Award Nominations
9C – CALAFCO Board Recruitment and Nominations
9D – CALAFCO Quarterly (May 2022)
9E – CALAFCO Board of Directors Meeting (July 22, 2022)
9F – CALAFCO Daily Legislative Report (July 2022)

May 18th
Adopted Meeting Minutes
Agenda
5A – Remote Meetings AB 361
5B – 03-16-22 Draft Meeting Minutes
6A – Executive Officer Services Contract
6B – Professional Services Contracts for Legal Counsel and Engineering
7A – Riverside CSD MSR-SOI Update
7B – Final Budget and Work Plan for FY 2022-23
8A – Preview of Proposed Salmon Creek FPD Formation
8B – Preview of Proposed Garberville FPD Annexation
8C – Status of Expiring Commissioner Terms
8D – Status of MSR Preparations
8E – Status of Current and Future Proposals
9A – CALAFCO Annual Conference (Oct 19-21, 2022)
9B – CALAFCO Board Meeting (April 22, 2022)
9C – CALAFCO Daily Legislative Report (May 2022)

March 16th
Adopted Meeting Minutes
Agenda
5A – AB 361 for Continued Remote Meetings
5B – Approval of January 19, 2022 Regular Meeting Minutes
6A – LAFCo Executive Officer Staffing Services Contract
7A – MSR/SOI Update for Riverside CSD
7B – Proposed Budget and Work Plan for Fiscal Year 2022-23
8A – Status of Expiring Commissioner Terms
8B – Status of MSR Preparations
8C – Status of Current and Future Proposals
9A – CALAFCO Strategic Plan 2021 Overview
9B – CALAFCO Quarterly (February 2022)
9C – CALAFCO Board Meeting (January 21, 2022)
9D – CALAFCO Daily Legislative Report (March 2022)
9E – CALAFCO Request to Support SB 938
9F – Form 700 Reminder (no staff report or attachment)

January 19th
Adopted Meeting Minutes
Agenda
5A – AB 361 for Continued Remote Meetings
5B – Approval of November 17, 2021 Regular Meeting Minutes
5C – Meeting Calendar for 2022
5D – Letter of Appreciation for Pamela Miller
6A – Designation of Chair and Vice Chair
6B – Mid-Year Financial Report for Fiscal Year 2021-22
7A – MSR/SOI Update for the Manila CSD (continued from Nov. 17, 2021
8A – 2022 LAFCo Strategy Session
8B – Status of Expiring Commissioner Terms in 2022
8C – Status of MSR Preparations
8D – Status of Current and Future Proposals
9A – CALAFCO Executive Director Recruitment Update (no staff report or attachment)
9B – CALAFCO Quarterly (December 2021)
9C – CALAFCO Board Meeting (January 21, 2022)
9D – CALAFCO Daily Legislative Report (January 2022)