Agenda | August 28, 2024 at 8:30 AM
LAFCO Office | 1122 W. State Street, Suite D, El Centro, CA 92243
Commissioners
City
Alternate
County
Alternate
Public
Alternate
Staff
Executive Officer
Accountant
Clerk / Analyst
Supporting documentation is available for public review in the Imperial County Local Agency Formation Commission office located at 1122 W. State Street, Suite D, El Centro, CA 92243 during regular business hours, Monday through Thursday from 8:00 am – 5:00 pm, excluding holidays.
SPECIAL MEETING AGENDA
Wednesday, August 28, 2024
8:30 a.m.
Imperial LAFCO Office
1122 W. State Street, Suite D
El Centro, CA 92243
1. CALL THE MEETING TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT
Members of the public may address the legislative body concerning any item on this Special Meeting Agenda; comments on items not on the agenda will not be allowed.
5. CONSENT ITEMS
5a. Resolution #2024-12 ratifying the appointment of Tyler Salcido as Executive Officer of LAFCO
The Commission will receive Resolution #2024-12 for approval, ratifying the appointment of Tyler Salcido as Executive Officer of LAFCO.
The Commission will receive Resolution #2024-13 for approval, appointing the Executive Officer Tyler Salcido as an Authorized Signatory for LAFCO.
6. DISCUSSION AND ACTION
6a. CALAFCO Board of Directors City Member Nomination
The Commission will consider nominating a City Member for the CALAFCO Board of Directors fall elections.
6b. CALAFCO Board of Directors Public Member Nomination
The Commission will consider nominating a Public Member for the CALAFCO Board of Directors fall elections.
6c. 2024 CALAFCO Voting Delegate & Alternate Nomination
The Commission will consider nominating a voting delegate and an alternate for the 2024 CALFCO Board of Directors elections on Thursday, October 17, 2024, during the CALAFCO Regional Caucus and Annual Meeting in Fish Camp, CA.
7. CLOSED SESSION
7a. Conference with Legal Counsel - Existing Litigation
(Gov. Code § 54956.9) Name of Case: Pioneers Memorial Healthcare District v. Imperial Valley Healthcare District case #ECU003473
8. ADJOURNMENT