LAFCO Meeting Schedules, Agendas and Minutes

On this page, LAFCO posts the agenda in advance of each meeting, the minutes of recent meetings, and background materials for each meeting. These files are provided in Adobe PDF format.

Unless indicated otherwise, all meetings will be held at 9:30 a.m. in Room 525 of the County Governmental Center, 701 Ocean Street, Santa Cruz, California. If there is no business to conduct, a regular meeting will be canceled approximately one week in advance of the meeting date. Please contact the LAFCO staff (454-2055) to confirm that a scheduled meeting will occur.

Meeting Schedule
(9:30 a.m., generally first Wednesday of each month, note exceptions during 2010)

2010

January 6, 2010
February 3, 2010
March 3, 2010
April 7, 2010
May 5, 2010
June 2, 2010
No Meeting in July
August 4, 2010
September 1, 2010
September 29, 2010 (unusual date)
No Meeting in October--See September 29, 2010
November 3, 2010
December 1, 2010


2010 Agendas and Minutes

Meeting

Agenda

Minutes

Background Materials


Feb. 3 2010  

5a Water Policies Committee
---Staff Report
5b CALAFCO Board Structure
---Staff Report
5c Regional Blueprint
---Staff Report
5d Legislation
---Staff Memo
5e Status of Proposals
---Status List
6a Correspondence
---UCSC North Campus DEIR
---Alternative Sphere Map


Jan. 6 2010

4a Minto Place Apartments
---Staff Report
5a UCSC North Campus
---Staff Report
5b Water Policy Committee
---Staff Memo
5c CALAFCO Restructuring
---Staff Memo
5d Status of Proposals
---Status List
5e Election of Officers
---Staff Memo
6a Redwood Lodge
---Letter


2009 Agendas and Minutes

Nov. 4 2009

5a Water Policies
---Staff Report
5b Legislative Report
---Staff Report
5c Status of Proposals
---Status List
5d 2010 Meeting Schedule
---Staff Report

5e CALAFCO Conference
---Staff Memo
5f Staff Salaries
---Memo


Sep. 2 2009

Minutes

 

5a Montclair Sewer
---Staff Report
5b Grand Jury Response
---Staff Report
---Grand Jury Report
---Letter to Districts
---Draft Response Letter
5c Legislation
---Staff Memo
---LAFCO letter on SB211
---SB 211 Text
---SB 211 Analysis
---Land Trust Press Release
5d Workers' Comp. Insurance
---Staff Report
---Draft Resolution 2009-12
---Draft Resolution 2009-13
5e Status of Proposals
---Status List
5f CALAFCO Meeting
---Staff Memo


Aug. 5 2009

5a Brook Knoll School
---Staff Memo
---Map
5b Legislation
---Staff Memo
---SB 211 Text
---SB 211 Analysis
---Watsonville Letter
5c Grand Jury Report
---Staff Memo
---Grand Jury Report
---Letter to Districts
5d Status of Proposals
---Status List
5e Annual Conference
---Staff Memo


June 3 2009

5a Fund Balance Refund
---Staff Memo
---Draft Resolution
5b Status of Proposals
---Status List
5c Legislation
---Staff Memo
---AB 853
5d Pirie Appreciation
---Draft Resolution
5e Annual Conference
---Staff Memo
5f Personnel Committee
---Staff Memo
6a Commission Roster
---Roster


May 6 2009

3a Final Budget
---Staff Report
---Draft Resolution
4a Status of Proposals
---Status List
4b Legislation
---Staff Memo
4c Election of Officers
---Staff Memo
5a Written Correspondence
---Atkinson Lane Draft EIR


April 1 2009

4a Proposed Budget
---Staff Report
---Spreadsheet
---Summary of Options
---Draft Resolution
5a Storrs Water
---Staff Memo
5b Status of Proposals
---Status List
5c Legislation
---Staff Memo


Mar. 4 2009

5a Proposed Budget
---Staff Report
---Spreadsheet
---Line Item Narrative
---Work Program
---Litigation Looms
6a Fees and Deposits
---Staff Memo
---Draft Resolution
---Fee Schedule
---Survey
6b Fire Study Committee
---Staff Memo
6c
Status of Proposals
---Status List
6d Legislation
---Staff Memo
---Senate Bill 211


Feb. 4 2009

5a Fees and Deposits
---Staff Report
---Draft Resolution
---Recommended Fees
6a UCSC North Campus
---Status Memo
---Map
6b Status of Proposals
---Status List
6c Discussion of Fire Agency Reorganization Study
---Staff Memo
6d Income Tax Deferral of Pension Contribution
---Staff Memo
---Draft Resolution
6e Chair and Vice Chair
---Staff Memo
7 Written Correspondence
---County Fire


2008 Agendas and Minutes

Dec. 8 2008

4a Eggleson Annexation
---Staff Report
---Draft Resolution
---Map
5a Bonny Doon Fire/CSA 48
---Staff Memo
---Attachments List
---Government Code
6a Status of Proposals
---List
6b Appreciation
---Cliff Barrett
---Emily Reilly
7a Written Correspondence
---DEIR Regarding UCSC


Nov. 5 2008

4a Eggleson Annexation
---Staff Report
---Analysis Form
---Draft Resolution A
---Map A (two parcels)
---Draft Resolution B
---Map B (expanded area)
---Map C Alternative
5a Bonny Doon Fire/CSA 48
---Staff Memo
---Draft Resolution
---Draft Letter to County
---Draft Letter to CAL FIRE

5b Bonny Doon Reconsider
---Staff Memo
---Request
---State Law
5c 2009 Meeting Schedule
---Staff Memo
5d Status of Proposals
---List
6a Written Correspondence
---Letter to Grand Jury


Oct. 1 2008

5a Trout Gulch Mutual
---Staff Report
---Go. Code Section 56133
---Local Policy

5b Bonny Doon Fire/CSA 48
---Staff Memo
---Draft Resolution
---Draft Letter to County
---Draft Letter to CAL FIRE



Sep 22 2008

Notice

Agenda

3a Bonny Doon Fire/CSA 48
---Staff Report

Attachments
(Items without links can be examined at LAFCO office)
---A Petition
---B Elections Certificate
---C Application
---D Emer. Services Plan
---E 2006 Apparatus Letter
---F Martin Fire Map

---G 2007 County Letter
---H Other Counties
---I Revenues/Alternatives
---J Proposition 172
---K Martin Fire Dispatch
---L Martin Dispatch Reply
---M 911 Call Flow Chart
---N Pro Forma Budget
---O Narrow-Banding
---P County Apparatus Est.
---Q County Real Estate
---R BDVF/R 2008 Assets
---S Boundary Issues
---T Initial Study
---U Negative Declaration
---V Analysis Form
---W CAL FIRE 2007 Letter
---X Fire Chiefs Association
---Y Ben Lomond FPD
---Z Pacific Elementary
---AA Public Comments List
---BB Process Description
---BB Formation Flow Chart


Aug. 6 2008

Agenda

4a Water to 3000 Branciforte
---Staff Report
5a Setting Bonny Doon Fire
---Staff Memo
5b Grand Jury
---Staff Memo
5c Legislation
---Staff Memo
5d Conflict of Interest Code
---Staff Memo
5e CALAFCO Business
---Staff Memo
5f Status of Proposals
---List


June 4 2008

Agenda

5a Davenport Water
---Staff Report
---2005 Staff Memo
---2005 State Health letter
---2005 Came letter
---2005 Envy. Health memo
5b Watsonville Motels
---Staff Memo
---Draft Manabe Plan
5c CALAFCO Board
---Nomination Info
5d Legislation
---Staff Memo
---SB 1617
5e Status of Proposals
---List


May 7 2008

Agenda

4a Final Budget
---Staff Report
---Resolution
---Details
5a Bonny Doon Logistics
---Staff Report
5b Legislation
---Staff Report
5c Status of Proposals
---List


April 2 2008

Agenda

4a Stars
---Staff Report
4c Proposed LAFCO Budget
---Staff Report
---Resolution
5a Public Member/Alternate
---Staff Report
---Policy
5d Status of Proposals
---List


Mar. 5 2008

Agenda

4a Sphere Reviews
---Staff Report
---Scotts Valley Resolution
---Scotts Valley Map
---Kertai Appeal
---Watsonville Resolution
---Watsonville Map
---BLFPD/BCFPD Resolution
---BLFPD/BCFPD Map
---CSA 48, FFPD, PVFPD,
and ZFPD Resolution

4b Proposed LAFCO Budget
---Staff Report
---Resolution
---State Law
5a Legislation
---Staff Memo
5b Public Member Terms
---Staff Memo
---Appointment Policy
5c Status of Proposals
---List


Jan. 9 2008

Agenda

4a 5-Year Sphere Reviews
---Staff Report
---Resolution
4b Political Expenses
---Staff Report
---Resolution
5a 3132 Glen Canyon
---Staff Report
5b Status of Proposals
---List
5c Personnel Salaries
---Staff Memo
---Salary Resolution
---Procedure Resolution
5d Selection of 2008 Officers
---Staff Memo


2007 Agendas and Minutes

Meeting

Agenda

Minutes

Background Materials



Dec. 5 2007

Agenda

Minutes

5a Political Contributions
---Staff Memo
---Draft Rules Amendments
5b Service Review
---Staff Memo
---Draft Resolution
---Points from Fire Study
---South County Study
5c 5-Year Sphere Reviews
---Staff Memo
---Sphere List
5d Status of Proposals
---Status Report
5e Legislative Report
---Staff Memo
---Bills
5f Meeting Date for 2008
---Staff Memo
5g Watsonville Planning
---Staff Memo
---Map
7 Personnel
---Staff Memo


Sept 5 2007

Agenda

4a 41st/Clares Detachment
---Staff Memo
---Draft Sphere Resolution
---Sphere Determinations
---Draft Reorg. Resolution
---Analysis Form
---Soquel CWD Application
4b Bowker Reorganization
---Staff Memo
---Draft Resolution
---Analysis Form
5a
Trout Gulch Mutual
---Staff Memo
---Map
---Draft Letter of Support 5b Meeting Rules
---Staff Report
---Draft Resolution
5c Recoup Study Costs
---Staff Memo
---Consultant Memo
5d CALAFCO Conference
---Staff Memo
5e Status of Proposals
---Status Report
6 Correspondence
---Aug 17 Letter of Scully


Aug. 1 2007

Agenda

5a PureSource Water Co.
---Staff Memo
---Gov. Code 56133
---Local Policies
---SCWD Agreement

5b CALAFCO Delegate
---Staff Memo
5c Cooley Farmlands
---Staff Memo
---Map
---Draft Letter of Support
5d Status of Proposals
---Status Report


June 6 2007

Agenda

4a South County Fire Study
---Staff Introduction
---Key Points
---Study
5a Fire Trends Follow-Up
---Staff Memo
---Flashover
---Quarterly Dispatch
5b Meeting Rules
---Staff Memo
5c Legislation
---Staff Memo
---Summary
5d Status of Proposals
---Status Report
5e CALAFCO Board
5f CALAFCO Conference
5g LAFCO Dues
---Staff Memo
---Estimated Agency Dues


May 2 2007

Agenda

4a La Casa Court
---Staff Report
---Draft Resolution

---Map
---Analysis

5a Old Coach Road
---Staff Report
5b Fire Follow-up
---Staff Memo
---Dispatch Process
5c South County Study

---Staff Memo
5d Legislation
---Staff Memo
5e Status of Proposals
---Status Report
5f CALAFCO Conference
5g Rios Appreciation
---Resolution


April 4 2007

Agenda

4a Arana Gulch
---Staff Report
---Map
---Draft Resolution

---Environmental Findings
4b Main Street Soquel
---Staff Report
---Draft Resolution
4c FY 2007-8 Budget
---Staff Memo
---Draft Resolution
5a
Meeting Schedule
---Staff Memo
5b Legislation
---Staff Memo
5c Status of Proposals
---Status Report
7 Rural Fire Trends
---Staff Memo
---Glossary
---Trends PowerPoint


Mar. 7 2007

Agenda

4a Glen Canyon Sewer
---Staff Report
4b FY 2007-8 Budget
---Staff Report
---Work Program
---Spreadsheet
---Narrative Budget
---Gov. Code 56381
---Gov. Code 56425(g)
---Draft Resolution
---Reserves Chart
---Trend Chart
---Sphere Reviews
5a
PUC Rules for Water Co.
---Staff Memo
5b Legislation
---Staff Memo
5c Status of Proposals
---Status Report
5d Rural Fire Trends
---Staff Memo


Feb. 7 2007

Agenda

5a Fees and Deposits
---Staff Report
6a Soquel Creek Fee Waiver
---Staff Report
6b Mar Vista Water Co.
---Memo
6c Status of Proposals
---Status Report
6d Legislative Program
---Memo
---CALAFCO Proposals
6e Chair and Vice Chair
---Memo
6f Personnel Committee
---Memo
6g Appreciation Resolution
---Jan Beautz
6h Appreciation Resolution
---Paul Marigonda


2006 Agendas and Minutes

Meeting

Agenda

Minutes

Background Materials


Dec. 6 2006

Agenda

4a Aptos Seascape
---Staff Report
5a Status of Proposals
---Status Report
5b Personnel Committee
---Memo
5c LAFCO Counsel
---Memo
---Resolution
5d Appreciation Resolution
---Mardi Wormhoudt
6a Correspondence
---Soquel Creek Letter


Nov. 1 2006

Agenda

4a Canham Road Water
---Staff Memo
---Staff Report
5a Cutter Drive Sewer
---Staff Report
---Resolution
5b Santa Cruz Water
---Staff Report
---Resolution
---Map
6a 2007 Schedule
---Schedule
6b Status of Proposals
---List
6c Legislative Report
---Memo
6d PUC/CALAFCO Meeting
---Memo
6e Personnel Salaries
---Memo
---Resolution
6f Stephanie Harlan
---Appreciation Resolution
7a Correspondence
---Letter to the PUC


Oct. 4 2006

Agenda

6a Status of Proposals
---List

6b Legislative Report
---Report
6c CALAFCO Conference
---Memo
6d Personnel Committee
---Report
9 Closed Sessions
---Notice


Aug. 30 2006

Agenda

5a Canham Road Water
---Staff Report
---Map
---General Plan
---Zoning
---Aerial
6a Response to Grand Jury
---Staff Memo
6b Status of Proposals
---Staff Report
6c Service Review Status
---Staff Memo
6d Legislative Report
---Status Sheet
6e Appreciation Don Ramos
---Resolution
7b Correspondence
---PUC Letter and Rule
---Special District Election


June 26 2006

Agenda

5a Felton Sphere Amendment and Annexation
---Staff Report
---Draft Sphere Resolution
---Sphere Map
---Sphere Determinations
---Annexation Map


June 7 2006

Agenda

5a Eastern Boundary
---Staff Report
---Annexation Map
---Sphere Map from 1980's
---Sphere Map on GIS
---Draft Resolution

---Nunes/Ben's Aerial
---Redwood Heights Map
---Wildwood Map
6a Manabe Time Extension
---Staff Memo
---Declaration of Covenant
6b Isbel Drive Sewer
---Staff Report
6c Canham Road Water
---Staff Report
---Map
---General Plan
---Zoning
---Aerial
6d Status of Proposals
---Status Sheet
6e Legislative Report
---Staff Memo
7b Correspondence
---Land Trust Letter


May 3 2006

Agenda

Minutes

5a Final Budget
---Staff Report
---Draft Resolution
---Letter to Agencies
---Auditor's Estimates
---Budget Spreadsheet
---Line Item Narrative
---Contributions Trend
---Budget Trend
---Reserves Trend
---State Law
---March Staff Report

5b Countywide Services
---Status Report
5c UC Campus
---Staff Report
---Letter from UC
5d Legislative Report
---Staff Memo
7a Land Trust
---Staff Report
---Draft Letter of Support


Mar. 1 2006

Agenda

Minutes

4a Proposed Budget
---Staff Report
---Spreadsheet
---Narrative
---State Law
---Draft Resolution
5a Manabe-Burgstrom
---Ex. Off. Memo
---Draft Resolution
---Map
---Counsel Memo
---Draft Declaration
---Opinion
5b Rolling Woods
---Staff Report
5c Watsonville Pilots
---Staff Memo
5d Status of Proposals
---Status Sheet
5e Service Review Status
---Staff Memo


Feb. 1 2006

Agenda

4a Mañana Woods
---Staff Report
---Map
---Initial Study
---Letter of Mañana Woods
---Letter of SVWD
---Sphere Resolution
---Service Determinations
---Sphere Determinations
---Annexation Resolution
---Service Review
5a Manabe Status
---Staff Memo
---Status Report
---Draft Declaration
5b Election of Officers
---Staff Memo
5c Status of Proposals
---Status Sheet
5d Service Review Status
5e UCSC Development Plan
---Draft Letter
5f Personnel Committee
---Staff Memo
---Resolution

 

Older agenda materials are available at the LAFCO office.

 


 

 

Haz click en la bandera española para traducir esta página.

 

Search LAFCO WebSite:
search engine by freefind