MINUTES OF THE MEETING OF THE LOCAL AGENCY
Henri Pellissier, Chairman
Jerry E. Gladbach
Beatrice Proo, Vice Chairman
Hal Bernson, Alternate
Kenneth I. Chappell, Alternate
Richard Close, Alternate
Robert W. Goldsworthy
Donald Knabe, Alternate
Cristina Cruz-Madrid, Alternate
Larry J. Calemine, Executive Officer
John Krattli, Legal Counsel
The meeting was called to order at
2 Pledge of Allegiance led by Chairman Pellissier.
Persons who made a contribution of more than $250 to any member of the Commission during the preceding 12 months were asked to come forward and state for the record the Commissioner to whom such contribution was made and the item of their involvement. (None)
On motion of Commissioner Proo, unanimously carried, Annexation 695 to County Sanitation District 21 was approved. In addition, the commission also approved the Resolution Making Determinations Ordering Annexation.
On motion of Commissioner Wentworth, unanimously
Jim McQuiston addressed the commission during the public comment period.
Settings for future
meetings. The next meeting will
Business not posted on the agenda was the Executive Officer status report on
the incorporation proposal of the unincorporated county
The Executive Officer re-distributed to the parties of interest the commission procedures on requesting a State Controller Review.
In addition, Commissioner Knabe requests that the commission address the issue of the CFA and the State Controller Review that the Chief Administrative Office has planned to request. Commissioner Knabe viewed the request as an impediment to allowing the citizens to vote on the incorporation.
Commissioner Knabe inquired whether or not staff was comfortable with the CFA presented to the commission. The Executive Officer responded in the affirmative with the caveat that the amount of dollars appropriated in the CFA for road funds would be modified in the Executive Officer Report. He further indicated confidence that the State Controller would not find anything of any consequence.
On motion of Commissioner Proo, unanimously carried, the Regular Meeting was adjourned.
LARRY J. CALEMINE