Minutes

Agendas & Minutes 2022

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May 18
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 16
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)
Adopted Meeting Minutes

January 19
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)