Wednesday, November 17, 2021

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: September 15, 2021
    2. Resolution to make findings relating to remote meetings under the Brown Act
    3. Time Extension for LAFCo File No. 19-03 - Proposed Annexation of 252 Club Drive, Unincorporated San Mateo County (APN 049-050-050) to the City of San Carlos
  4. Consider approval of the draft audit prepared by R. J. Ricciardi, Inc. of the San Mateo Local Agency Formation Commission’s Financial Statements for the Fiscal Year ending June 30, 2020
  5. Appointment of Chair and Vice Chair for 2022
  6. Appointment of Budget Committee and Legislative/Policy Committee for 2022
  7. Legislative and Policy Committee – Information Only
    1. Legislative Report
  8. CALAFCO – Information Only
    1. CALAFCO Board of Directors 2021 Election Results
  9. Adjournment to Closed Session
    1. Public Employee Performance Evaluation Government Code section 54957 Position Title: Executive Officer
    2. Public Employee Appointment Government Code section 54957 Position Title: Interim Executive Officer
  10. Report out of Closed Session
  11. Commissioner/Staff Reports
    1. 2020 San Mateo County Crop Report – Information Only
  12. Resolution Honoring San Mateo LAFCo Executive Officer Martha Poyatos
  13. Adjournment