Imperial Local Agency Formation Commission

SPECIAL MEETING AGENDA

Thursday, November 20, 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
   1. Approve October 16, 2025, Meeting Minutes
6. COMMISSIONER ANNOUNCEMENTS
7. EXECUTIVE OFFICER ANNOUNCEMENTS
   1. HV 1-25 Extension of Domestic Water Service to the City of Holtville
      The Commission will be notified about the extension of domestic water service to the property located in Holtville, CA 92250, APN 045-533-008, which the Executive Officer approved on October 14, 2025.
8. DISCUSSION AND ACTION
   1. HPUD 2-24 Extension of Services to Westwind Parking & Storage
      The Commission will consider HPUD 2-24 Extension of Water & Sewer Services to Westwind Parking & Storage.
      Executive Officer's Report
      Exhibit A: Application
      Exhibit A: Indemnification Agreement
      Exhibit B: Project Location Report
      Exhibit C: Heber Public Utility District Boundary/Sphere of Influence Map
      Exhibit D: City of Calexico City Limit/Sphere of Influence Map
      Exhibit E: Health or Safety Threat Documentation
      Exhibit F: Alternate Service Provider Notification
      Exhibit G: Alternate Service Provider Response
      Exhibit H: District Resolution #2024-12
      Exhibit I: Service Agreement
      Exhibit J: County Planning Support Letter
      Exhibit K: Draft LAFCo Resolution #2025-XX
   2. Appointment of an Alternate Public Member to the Commission
      The Commission will consider the appointment of an Alternate Public Member to the Commission.
      Executive Officer's Report
      Exhibit A: Notice of Vacancy
      Exhibit B: Applications Received - Trevor Tagg
      Exhibit B: Applications Received - Jason Jackson
      Exhibit C: Draft LAFCo Resolution #2025-XX
   3. Appointment of LAFCo Chair and Vice-Chair
      The Commission will consider the appointment of the LAFCo Chair and Vice-Chair.
      Executive Officer's Report
      Exhibit A: Draft LAFCo Resolution #2025-XX
9. ADJOURNMENT