Imperial Local Agency Formation Commission

REGULAR MEETING AGENDA

Thursday, January 22, 2026
8:30 a.m.
El Centro City Council Chambers
1275 W. Main Street, El Centro, CA 92243

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:

• In-person comments may be provided during the general comment period on off-agenda items and during the hearing of a specific agenda item. Each speaker’s comments may not exceed three (3) minutes for the respective item. If you have documents for the Commission, please bring 12 copies and submit them to the Commission Clerk for distribution.
• Written general comments or comments on specific agenda items may be submitted by email to the Commission Clerk at loriz@iclafco.com. Comments received no less than twenty-four (24) hours before the regular meeting will be distributed to the Commission and included in the record.

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 accommodation 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. PUBLIC COMMENT
   This is an opportunity for members of the public to address the Commission on items not on the agenda, provided that the subject matter falls within the Commission's jurisdiction and that no action may be taken by the Commission on off-agenda items unless authorized by law. Each speaker’s comments may not exceed three (3) minutes for the respective item.
5. CONSENT ITEMS
   1. Approve November 20, 2025, Meeting Minutes
6. EXECUTIVE OFFICER ANNOUNCEMENTS
7. DISCUSSION AND ACTION
   1. Resolution No. 2026-XX, designating the Commission Chair as the primary Voting Delegate and the Executive Officer as the Alternate Voting Delegate for all CALAFCO business
      Executive Officer's Report
      Exhibit A: Draft Resolution No. 2026-XX, designating the Commission Chair as the primary Voting Delegate and the Executive Officer as the Alternate Voting Delegate for all CALAFCO business
   2. Update on CALAFCO Governance & Region Restructuring and Direction for Voting Delegate
      Executive Officer's Report
      Exhibit A: CALAFCO Regional Draft Map Memo to EOs Dec. 9, 2026
      Exhibit B: CALAFCO Current Regional Structure
      Exhibit C: Feedback Received from EOs as of Jan 10, 2026
      Exhibit D: CALAFCO Special Meeting Notice and Agenda (Feb 23, 2026)
   3. Semiannual Investment Report – Period Ending December 31, 2025
      Executive Officer's Report
      Exhibit A: Imperial LAFCO Investment Portfolio Report as of December 31, 2025
8. COMMISSIONER ANNOUNCEMENTS
9. ADJOURNMENT