Wednesday, January 19, 2022

02:30pm to 02:30pm

  1. Roll Call
  2. Public Comment for Items Not on the Agenda
  3. Consent Agenda*
    1. Approval of Action Minutes: November 17, 2021
    2. Resolution to make findings relating to remote meetings under the Brown Act
    3. LAFCo File No. 18-13 – Proposed Annexation of APN 080-072-210 (Vacant parcel on  El Nido Road, Los Trancos) to West Bay Sanitary District
    4. LAFCo File No. 21-11 - Proposed Annexation of 229 Grove Drive, Portola Valley (APN 079-011-050) to West Bay Sanitary District and subsequent annexation to the On-site Wastewater Disposal Zone
  4. Quarterly LAFCo Budget Update – Information Only
  5. Consideration of Authorizing the Interim Executive Officer to Execute an Engagement Letter with R. J. Ricciardi, Inc. for auditing services for the Fiscal Year ending June 30, 2021
  6. Legislative and Policy Committee – Information Only
    1. Legislative Report
  7. CALAFCO – Information Only
    1. Update on recent CALAFCO University Webinars
    2. CALAFCO Quarterly Newsletter – December 2021
  8. Commissioner/Staff Reports
  9. Adjournment to Closed Session
    1. Public Employee Appointment Government Code section 54957 Position Title: Executive Officer
  10. Report out of Closed Session
  11. Adjournment