Wednesday, September 15, 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: May 19, 2021
    2. LAFCo File No. 18-05- Proposed Outside Service Agreement for sewer by the City of San Carlos to an existing single-family home at 95 Camborne Avenue, unincorporated San Mateo County (APN 049-062-410)
    3. LAFCo File No. 21-08 – Proposed annexation of APN 080-072-610 (Vacant parcel on Lake Road, Los Trancos Woods) to West Bay Sanitary District
    4. LAFCo File No. 21-09 - Proposed annexation of 1165 Los Trancos Road, Los Trancos Woods (APN 080-081-010) to West Bay Sanitary District
    5. LAFCo File No. 21-10 - Proposed annexation of 300 Alamos Road, Portola Valley (APN 077-271-150) to West Bay Sanitary District and subsequent annexation to the On-site Wastewater Disposal Zone
  4. Consideration of amendment to the contract with the consulting firm of Berkson Associates in association with Policy Consulting Associates, LLC for preparation of a Municipal Service Review and Sphere of Influence Update for the City of East Palo Alto, East Palo Alto Sanitary District, and West Bay Sanitary District to extend date of contract from March 31, 2022 to July 31, 2022
  5. Year End and Quarterly LAFCo Budget Update – Information Only
  6. Legislative and Policy Committee – Information Only
    1. Legislative Report
  7. CALAFCO
    1. CALAFCO Quarterly August 2021 Newsletter – Information Only
    2. 2021 CALAFCO Annual Conference Update and Designation of Voting Member
  8. Commissioner/Staff Reports
  9. Adjournment