LAFCo
2/5/2025 5:30:00 PM


I CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG

II ROLL CALL

III BUSINESS ITEMS - PART 1

1 Welcome New Members And Administer Oath Of Office
2 Appointment Of LAFCo Officers For 2025

IV PUBLIC FORUM/PUBLIC COMMENT

3 The Public Is Encouraged To Address The Commission Concerning Any Matter Not On The Agenda. Public Comments Are Limited To Three Minutes. The Commission Is Prohibited From Discussing Or Taking Any Action On Any Item Not Appearing On The Posted Agenda

V CONSENT CALENDAR

4 Approve The Meeting Action Summary For November 6, 2024
5 Receive Claims Dated October 21, 2024 Through, January 7, 2025
6 Review Of Monthly Budget Reports
7 Approve Resolution Appreciation For Sue Frost, Resolution LAFC 2025-01
8 Approve Resolution Appreciation For Iva Walton, Resolution LAFC 2025-02
9 Approve Calendar Meeting Dates For 2025

VI PUBLIC HEARING ITEMS

10 Public Hearing To Consider And Approve CEQA Categorical Exemption 15320 And The Setting Of A Zero Sphere Of Influence Amendment For Del Paso Manor Water District (LAFCo Project #2022-01)
11 Public Hearing To Consider And Approve CEQA Categorical Exemption 15320 And The Amendment To The Sphere Of Influence For Sacramento Suburban Water District (LAFCo Project #2023-02)

VII BUSINESS ITEMS - PART 2

12 Approve Contract With RSG For The Preparation Of A Municipal Service Review And Sphere Of Influence Study For Florin County Water District (LAFCo Project 2024-02)
13 Consider Supporting Legislative Effort To Address Underperforming Water Systems In Disadvantaged Areas
14 Receive Update From General Counsel On The Sacramento County Reclassification Of The LAFCo Executive Officer, Make Appointment To Commission Personnel Ad Hoc Committee, And Provide Direction
15 Consider The CALAFCO Conference, October 22-25, 2025 In San Diego

VIII QUESTIONS/ANNOUNCEMENTS

16 Executive Officer/Commission Counsel a. Astro Sheet b. Correspondence
17 Commission Chair/Commissioners

IX ADJOURN THE MEETING

18 Adjourned at

X New Agenda Section