Agenda | March 27, 2025 at 8:30 AM
El Centro City Council Chambers | 1275 Main St, El Centro, CA 92243
Commissioners
City
Alternate
County
Alternate
Public
Alternate
Staff
Executive Officer
Accountant
Clerk / Analyst
Supporting documentation is available for public review in the Imperial County Local Agency Formation Commission office located at 1122 W. State Street, Suite D, El Centro, CA 92243 during regular business hours, Monday through Thursday from 8:00 am to 5:00 pm, excluding holidays.
REGULAR MEETING AGENDA
Thursday, March 27, 2025
8:30 am
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 8 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 the members of the public to address the Commission on items that are not on the agenda, provided that the subject matter is within the Commission's jurisdiction and that no action may be taken by the Commission on off-agenda items unless authorized by law.
5. CONSENT ITEMS
a. February 27, 2025, Meeting Minutes
The Commission will consider approval of the consent items.
6. COMMISSIONER ANNOUNCEMENTS
7. EXECUTIVE OFFICER ANNOUNCEMENTS
8. PUBLIC HEARING
a. Draft Budget for Fiscal Year 2025-2026
The Commission will consider approval of the draft budget for fiscal year 2025-2026.
9. DISCUSSION AND ACTION
The Commission will consider approval of the Credit Card Usage Policy
10. CLOSED SESSION
a. Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to § 54956.9(b): 1 matter
11. ADJOURNMENT