Wednesday, March 16, 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: January 19, 2022
    2. Resolution to make findings relating to remote meetings under the Brown Act
    3. LAFCo File No. 22-01 - Proposed annexation of 1195 Westridge Drive, Portola Valley (APN 077-022-050) to West Bay Sanitary District
  4. Adjournment to Closed Session
    1. Public Employee Appointment Government Code section 54957 Position Title: Executive Officer
  5. Report out of Closed Session
  6. Appointment of Executive Officer
  7. Consideration of Municipal Service Review Circulation Draft for County Service Area 11 (Pescadero)  
  8. Consideration of Adoption of Proposed Work Program and Draft LAFCo Budget for Fiscal Year 2022-2023
  9. Appointment of Public Member Recruitment Committee
  10. Legislative and Policy Committee
    1. Adoption of CALAFCO Legislative Platform and Local LAFCo Platform
    2. Legislative Report – Information Only
    3. Letter of Support for SB 938
    4. Letter of Support for AB 2957
  11. CALAFCO – Information Only
    1. CALAFCO Quarterly Newsletter – February 2022
    2. Update on CALAFCO Executive Director and CALAFCO Staff Workshop
  12. Commissioner/Staff Reports – Information Only
  13. Adjournment