Imperial Local Agency Formation Commission

AGENDA

September 23, 2021

8:30 a.m.

Dial by Phone: #669-900-6833 Participant Code: 3534115 Meeting Link:

https://us06web.zoom.us/j/83593793543?pwd=bTJ1SWZ1akJVVWZoUUQ5L0UyR2dzQT09

Due to COVID-19, 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 suspend 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.

Submission of Public Comments: For those wishing to submit public comments at the Regular Commission meeting, comments on agendized or non-agendized items must be submitted by email to the Commission Clerk at pg@iclafco.com and shall be subject to the same rules as would otherwise govern speaker comments made electronically or in person at any regular Commission meeting. Public comments must be received prior to the commencement of the Commission meeting in order to be accepted. Public comments submitted in accordance with these guidelines shall become part of the record of the regular Commission meeting

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

3.     Approval of Consent Items:

A. Minutes from May 27, 2021

B. Project Report update

4.      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                                                                                           

5A.     Announcements by the Commissioners.

5B.     Announcements by the Executive

i. Annual Conference

DISCUSSION/ACTION/DIRECTION ITEM(S)                                                                

6.     Discussion/Action/Direction regarding the Alternate Public Member vacancy

7.      Discussion/Action/Direction regarding Assembly Bill 1021

8.     Discussion/Action/Direction regarding an update on Special District representation

9.     Discussion/Action/Direction regarding an update on the Heffernan Memorial Healthcare District