Regular Commission Meeting June 5 2024

AGENDA

1. Call to Order by the Chair                                                                                       Action 
2. Public Comment: The public is invited to address the Commission regarding any item that is not scheduled for discussion as part of this Agenda. No action will be taken by the Commission at this meeting as a result of items presented at this time.
3. Consent Calendar:                                                                                                 Action
   
   1. Meeting Minutes: 05/01/2024
4. Public Hearings:                                                                                                     Action
   1. FY 2024-25 Final Budget and Fee Schedule
      Environmental Review: Not a Project under CEQA
      Staff Report
      Attachment 1
      Attachment 2
      Attachment 3
   2. File No. 2023-03: Valley of the Moon Water District Municipal Service Review and Sphere of Influence Study, adoption of determinations and amendment of the District’s sphere of influence
      Environmental Review: Exempt pursuant to State CEQA Guideline Sections 15306 and15061 (b)(3)
      Staff Report 
      Attachment 1
      Attachment 2
5. Regular Calendar:                                                                                                  Action
   1. LAFCO Staffing and Facilities: Memorandum of Understanding for Fiscal Year 2024-29 and Executive Officer Employment Contract
      Environmental Review: Not a Project under CEQA
      Staff Report
      Attachment 1
      Attachment 2
      Attachment 3
   2. Adjustment to Fiscal Year 2023-24 Adopted Budget
      Environmental Review: Not a Project under CEQA
      Staff Report 
      Attachment 1
      Attachment 2
   3. Authorization to Contract for Consultant Services for Municipal Service Review and Sphere of Influence Study for Windsor Water District and Sonoma Water (Airport/Larkfield/Wikiup Sanitation Zone)
      Environmental Review: Exempt pursuant to State CEQA Guideline Sections 15306 and15061 (b)(3)
      Staff Report
      Attachment 1
      Attachment 2
      Attachment 3
6. Information/Report Items                                                    Informational and/or Direction
   1. Executive Officer’s Report:
      Proposal for formation of “Sonoma Mountain Community Services District”
      Proposal for formation of “Alexander Valley Water District”
      Succession Planning Ad Hoc Committee
   2. Legislative Affairs:
      Senate Bill 1209 – Authorizes LAFCOs to enter into indemnification agreements with applicants.
      Assembly Bill 3277 – Drops property tax exchange agreement requirement when new district not seeking tax exchange.
7. General Announcements                                                                              Informational
8. Confirm Meetings                                                                                                  Action
   1. Commission Meeting:       August 7, at 2:00 p.m.
9. Adjournment                                                                                                         Action