Agenda | January 23, 2025 at 8:30 AM
El Centro City Council Chambers | 1275 Main St, 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.
REGULAR MEETING AGENDA Thursday, January 23, 2025 8:30 am El Centro City Council Chambers 1275 W. Main Street, El Centro, CA 92243
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PUBLIC PARTICIPATION: The Local Agency Formation Commission of Imperial County welcomes your participation. The public may share general comments or comments on agenda items through the following options:
State law requires that a participant in an Imperial LAFCo proceeding who has a financial interest in a decision and who has made a campaign contribution of more than $250 to any Commissioner in the past year must disclose the contribution. If you are affected, please notify the Commission’s staff before the hearing. AMERICANS WITH DISABILITIES ACT (ADA) All regular meeting agendas and associated reports are available at www.iclafco.com. Any person with a disability under the Americans with Disabilities Act (ADA) may receive a copy of the agenda or associated reports upon request. Any person with a disability covered under the ADA may also request a disability-related modification or accommodation, including auxiliary aids or services, to participate in a public meeting. Requests for copies of meeting documents and accommodations shall be made with the Imperial LAFCo staff at (760) 353 - 4115 at least three business days before the respective meeting. |
1. CALL THE MEETING TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. APPOINTMENT OF CHAIR
The Commission will consider the appointment of the Chair for 2025.
5. APPOINTMENT OF VICE-CHAIR
The Commission will consider the appointment of the Vice-Chair for 2025.
6. PUBLIC COMMENT
This is an opportunity for the members of the public to address the Commission on items that are not on the agenda, provided that the subject matter is within the Commission's jurisdiction and that no action may be taken by the Commission on off-agenda items unless authorized by law.
7. CONSENT ITEMS
The Commission will consider approval of the consent items.
8. COMMISSIONER ANNOUNCEMENTS
9. EXECUTIVE OFFICER ANNOUNCEMENTS
- Appreciation Awards
- An Appreciation Award will be presented to Michael Kelley and Javier Moreno for their LAFCo service.
- IM 1-24 Extension of Water and Sewer Service to the City of Imperial
- The Commission will be notified about the extension of water and sewer service to 111 Dahlia Lane, Imperial, CA 92251, APN 064-020-030, which the Executive Officer approved on December 23, 2024.
- Project Report
- The Commission will receive the current project report.
10. DISCUSSION AND ACTION
- HV 2-24 Extension of Services
- The Commission will consider HV 2-24 Extension of Services to the City of Holtville.
- Delegation of Authority for Extension of Services
- The Commission will consider the delegation of authority for approving, disapproving, or approving with conditions extension of services.
- EC 2-22 Service Area Plan
- The Commission will consider the EC 2-22 Service Area Plan.
- Rules and Regulations to Implement the California Environmental Quality Act (CEQA)
- The Commission will consider approving and adopting the updated Rules and Regulations to Implement the California Environmental Quality Act (CEQA).
- Holiday Policy
- The Commission will consider approving and adopting the updated Holiday Policy.
11. CLOSED SESSION
- Conference with Legal Counsel - Existing Litigation
(Gov. Code § 54956.9) Name of Case: Pioneers Memorial Healthcare District v. Imperial Valley Healthcare District case #ECU003473
12. ADJOURNMENT