TranslateRegular Commission Meeting November 1 2023
Date: November 01, 2023
Time: 2:00 p.m.
Location: County of Sonoma Board of Supervisors Chambers 575 Administration Drive, Santa Rosa 102A Wednesday, November 1, 2023
Registration Required: No
Supplemental Documents:
Proposed Alexander Valley Water District
Powerpoint Presentation for Alexander Valley Water District
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
3.1 FY 2022-23 Year End Actuals
3.2 2024 Commission Meeting Schedule
3.3 September 6, 2023 Meeting Minutes
4. Public Hearings: None Action
5. Regular Calendar: Action
5.1 Alexander Valley Water District Formation Proposal Study Session
Not a project under CEQA
5.2 Commission Policy: District Dissolution
Not a project under CEQA
5.3 Current Commission Workplan
Not a project under CEQA
5.4 The Local Agency Formation Commission will consider the following in closed session: Conference with Legal Counsel – Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2), (e)(3). One Case.
6. Information/Report Items Informational and/or Direction
6.1 Legislative Report
Taxpayer Protection & Government Accountability Act (Initiative)
AB 399: San Diego Water Authority
6.2 Executive Officers Report
2023 CALAFCO Conference
7. General Announcements Informational
8. Confirm Meetings Action
Commission Meeting: December 6, 2023, at 2:00 p.m.
9. Adjournment