Agenda | March 23, 2023 @ 8:30 am
El Centro City Council Chambers | 1275 Main Street, El Centro, CA 92243
Commissioners
City
Alternate
County
Alternate
Public
Alternate
Staff
Executive Office
Legal Counsel
Sr. Analyst
Accountant
Clerk / Analyst
|
AGENDA March 23, 2023 8:30 a.m.
Remote Participation Attend via Zoom: https://zoom.us/join Meeting ID: 854 8464 0704 Passcode: 894887 Dial by Phone: 1 (669-900-6833) Meeting ID: 854 8464 0704 Passcode: 894887
In-Person Participation El Centro City Council Chambers – 1275 Main Street, El Centro, CA
This meeting will be conducted both as a meeting in the El Centro Council Chambers and as a teleconference pursuant to the provisions of the Governor’s Executive Orders N-25-20 and N-29-20, which suspended certain requirements of the Ralph M. Brown Act. Members of the public will be limited based on the max capacity of the room to accommodate “social distance” seating. The Public unless having an item on the agenda is encouraged to attend telephonically. Participation by Commissioners and staff will in part be at the City of El Centro Council Chambers and may also be accessed from remote locations. Public access and participation will be limited and controlled and may only be available telephonically if capacity of the room is met. Entrance to Council chamber will be first come and cease when max limit is reached.
|
|
SUPPORTING DOCUMENTATION All supporting documentation is available for public review on our webpage www.iclafco.com/hearings
AMERICANS WITH DISABILITIES ACT (ADA) All supporting documentation is available for public review in the Imperial County Local Agency Formation Commission office located at 1122 State Street, Suite D, El Centro CA 92243.
|
1. Roll Call
2. Pledge of Allegiance
3A. Elections of Officers for 2023
i. Election of Chair
ii. Election of Vice-Chair
4. Approval of Consent Items:
4A. Minutes from December 1, 2022
4B. Project Report update
5. Public Comments:
This is the time for the public to address the Commission on items that are within the jurisdiction of LAFCO but are not on the agenda. Members of the public may comment on items that are on the agenda when that item is being addressed by the Board. Speaking time is limited to three (3) minutes. The Commission is prohibited from discussing or taking any action on any item not appearing on the agenda.
ANNOUNCEMENTS
6A. Announcements by the Commissioners.
6B. Announcements by the Executive Officer.
i. Welcome Commissioner Ryan Kelley
ii. Commissioner Castillo – Appreciation Award
iii. CALAFCO Staff Workshop
iv. 2023 Meeting Dates & Calendar of Events
DISCUSSION/ACTION/DIRECTION ITEM(S)
7. Discussion/Action/Direction regarding a County Wide Healthcare District, either as an expansion of Pioneer’s Memorial Healthcare District or as a “new” district.
8. Discussion/Action/Direction regarding an update on the Imperial Irrigation District (IID Governance Study).
9. Discussion/Action/Direction regarding an update on the Salton Community Service District.
10. Discussion/Action/Direction regarding an update on the Building Renovation(s) and associated accounting Balance Transfer Request.
11. Discussion/Action/Direction regarding an update on the Master Tax Sharing Study, and acceptance of final study.
12. Discussion/Action/Direction on a policy to complete mandated Service Area Plans/Municipal Service Reviews.
13. Discussion/Action/Adoption of the Draft Budget for Fiscal Year 2023-2024.
EXECUTIVE SESSION ITEM(S)
14. Public Employee Performance Evaluation (Gov’t Code § 54957) Þ Title: Executive Officer