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Regular 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

Add to Calendar

Supplemental Documents: 

Proposed Alexander Valley Water District

Powerpoint Presentation for Alexander Valley Water District


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

Staff Report

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

Staff Report

Attachment 1

Attachment 2

Attachment 3

Attachment 4

5.2 Commission Policy: District Dissolution

Not a project under CEQA

Staff Report

Attachment 1

Attachment 2

5.3 Current Commission Workplan

Not a project under CEQA

Staff Report

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