Minutes | 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
SUMMARY OF THE LAFCO SPECIAL MEETING
Wednesday, August 28, 2024
8:30 a.m.
Imperial LAFCO Office
1122 W. State Street, Suite D
El Centro, CA 92243
VOTING COMMISSIONERS PRESENT: Javier Moreno - Chair, Jesus E. Escobar - ViceChair, Michael W. Kelley, David Salgado
ALTERNATE COMMISSIONERS PRESENT: John Hawk
ABSENT: Robert Amparano
STAFF PRESENT: Tyler Salcido - Executive Officer, Julie Carter - Accountant, Lori Zinn - Clerk/Analyst, Steve Walker, Legal Counsel
1. CALL THE MEETING TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT
There were no public comments made.
5. CONSENT ITEMS
5a. Resolution #2024-12 ratifying the appointment of Tyler Salcido as Executive Officer of LAFCO
The Commission approved Resolution #2024-12 ratifying the appointment of Tyler Salcido as Executive Officer of LAFCO.
Motion by Commissioner Kelley to approve Resolution #2024-12 ratifying the appointment of Tyler Salcido as Executive Officer
AYES: MORENO, ESCOBAR, KELLEY, SALGADO
NAYES: NONE
ABSTAINED: NONE
ABSENT: AMPARANO
5b. Resolution #2024-13 appointing the Executive Officer Tyler Salcido as an Authorized Signatory for LAFCO
The Commission approved Resolution #2024-13 appointing Executive Officer Tyler Salcido as an Authorized Signatory for LAFCO.
Motion by Commissioner Escobar to approve Resolution #2024-13 appointing Executive Officer Tyler Salcido as an Authorized Signatory for LAFCO
AYES: MORENO, ESCOBAR, KELLEY, SALGADO
NAYES: NONE
ABSTAINED: NONE
ABSENT: AMPARANO
6. DISCUSSION AND ACTION
6a. CALAFCO Board of Directors City Member Nomination
The Commission nominated Commissioner Moreno for the Southern Region seat of City Member for the CALAFCO Board of Directors fall elections.
Motion by Commissioner Kelley nominating Commissioner Moreno for the Southern Region seat of City Member on the CALAFCO Board of Directors
AYES: MORENO, ESCOBAR, KELLEY, SALGADO
NAYES: NONE
ABSTAINED: NONE
ABSENT: AMPARANO
CALAFCO Board of Directors Public Member Nomination
No Action was taken on this item as no one was interested in being nominated.
6b. 2024 CALAFCO Voting Delegate & Alternate Nomination
The Commission appointed Commissioner Javier Moreno, Chair as voting delegate and Commissioner Jesus E. Escobar as alternate voting delegate 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.
Motion by Commissioner Escobar to nominate Commissioner Moreno, Chair as Voting Delegate and Commissioner Escobar, Vice-Chair as Alternate Voting Delegate
AYES: MORENO, ESCOBAR, KELLEY, SALGADO
NAYES: NONE
ABSTAINED: NONE
ABSENT: AMPARANO
6c. Urgency Item Added
SB 1209 – Request for Governor’s Signature regarding Indemnification Agreements
The Commission approved adding urgency item 6d to the Agenda on SB 1209 – Request for Governor’s Signature regarding Indemnification Agreements.
Motion by Commissioner Kelley to approve adding urgency item 6d to the Agenda on SB 1209 – Request for Governor’s Signature regarding Indemnification Agreements
AYES: MORENO, ESCOBAR, KELLEY, SALGADO
NAYES: NONE
ABSTAINED: NONE
ABSENT: AMPARANO
The Commission approved sending a letter to the Governor requesting signature on SB 1209 regarding Indemnification Agreements.
Motion by Commissioner Kelley to approve sending letter SB 1209 – Request for Governor’s Signature regarding Indemnification Agreements
AYES: MORENO, ESCOBAR, KELLEY, SALGADO
NAYES: NONE
ABSTAINED: NONE
ABSENT: AMPARANO
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
Legal Counsel Steve Walker reported that one item was discussed as described on the Agenda but no action was taken.
8. ADJOURNMENT