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
Robert W. Goldsworthy
Donald Knabe, Alternate
Cristina Cruz-Madrid, Alternate
Larry J. Calemine, Executive Officer
John Krattli, Legal Counsel
Richard Close, Alternate
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 Gladbach, unanimously carried, Los Angeles County Waterworks District Annexation 40-14 was approved. In addition, the commission also approved the Resolution Making Determinations Ordering Annexation.
The Executive Officer gave and update on
the status of the
On motion of Commissioner Gladbach, unanimously carried, the contract with RSG was extended.
On motion of Commissioner Gladbach, unanimously carried, funding was approved for redesigning the Local Agency Formation Commission website.
On motion of Commissioner Gladbach, unanimously carried, funding was approved to hire temporary staff via an independent consulting contract to document all district annexations to facilitate municipal service reviews and updating spheres of influence for districts and cities. The contract will cover a 3-6 month timeframe.
On motion of Commissioner Wentworth, unanimously carried, the commission approved the receipt and filing of the 2001-2002 year-end operating account check register.
On motion of Commissioner Proo,
unanimously carried, pending
the addition of the adjournment time of , the
No one came forward to address the commission during the public comment period.
Settings for future meetings: The next meeting will be
On motion of Commissioner Pellissier, unanimously carried, the Regular Meeting was adjourned at
LARRY J. CALEMINE