Minutes | July 17, 2024 at 8:00 AM
Imperial LAFCO Office | 1122 W State St, Ste D
Commissioners
City
Alternate
County
Alternate
Public
Alternate
Staff
Executive Officer
Accountant
Clerk / Analyst
SUMMARY OF THE LAFCO SPECIAL MEETING
Wednesday, July 17, 2024
8:00 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, John Hawk, Ramon Castro
ALTERNATE COMMISSIONERS PRESENT: None
ABSENT: Michael W. Kelley
STAFF PRESENT: 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 COMMENTS
There were no public comments made.
5. CLOSED SESSION
5a. Public Employee Appointment- (Gov. Code § 54957) – Title: Executive Officer
5b. Urgency Item Added - Conference with Legal Counsel - Existing Litigation (Gov. Code § 54956.9) Name of Case: Pioneers Memorial Healthcare District v. Imperial Valley Healthcare District case #ECU00347
Legal Counsel Steve Walker reported that there was one item added to the closed session, item 5b. as an urgency item, regarding the pending litigation of Pioneers Memorial Healthcare District vs. LAFCO et al. There was a motion by Commissioner Escobar and a second by Commissioner Hawk to send a letter to the Heffernan Memorial Healthcare District to remind them of their financial obligations under AB 918.
Legal Counsel Steve Walker also reported that this meeting would be adjourned until Friday, July 19 at 10:30 a.m. at the same place.
6. ADJOURNMENT
This Special Meeting of Wednesday, July 17 has been adjourned to Friday, July 19, 2024, at 10:30 a.m. at the Imperial LAFCO Office.