MINUTES OF THE MEETING OF THE LOCAL AGENCY

 

FORMATION COMMISSION FOR LOS ANGELES COUNTY

 

March 12, 2003

 

 


Present:†††††††††††††††††††††

 

Yvonne Brathwaite-Burke

James DiGiuseppe

Jerry E. Gladbach

Carol Herrera

Beatrice Proo, Vice Chair

William Wentworth

Zev Yaroslavsky

 

Kenneth I. Chappell, Alternate

Hal Bernson, Alternate

Richard Close, Alternate

Robert W. Goldsworthy, Alternate

Donald Knabe, Alternate

Cristina Cruz-Madrid, Alternate

 

 

Larry J. Calemine, Executive Officer

John Krattli, Legal Counsel

 

Absent:

Cindy Miscikowski
Henri F. Pellissier, Chairman 

†††††††††††††††††††††

 

 

1

The meeting was called to order at 9:00 a.m.

 

2††

†††† Pledge of Allegiance led by Vice Chair Proo.

 

†† 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)

 

3

††† The approval of an Impartial Ballot Analysis for the proposed incorporation of the City of Hacienda Heights was called up for consideration.

 

††† On motion of Commissioner Wentworth, unanimously carried (Commissioners Pellissier and Miscikowski being absent), the Impartial Ballot Analysis was approved.Vice Chair Proo instructed staff to transmit the analysis to the Registrar-Recorderís Office.

 

4

††† The Executive Officer reported back to the commission regarding the question of differing water agencies.The Executive Officer indicated the difference between agencies is determined by the enabling acts and the latent powers.However, the purpose of all the agencies is to provide water service at a wholesale or retail level including water replenishment.  

 

5

††† On motion of Commissioner Yaroslavsky, unanimously carried (Commissioners Pellissier and Miscikowski being absent), the minutes for the meeting held on February 26, 2003 was approved.

  

6

††† No one came forward to address the commission during the public comment period.

  

7

††† The next meetings will be March 26, 2003 and April 9, 2003.

 

8

††† There was no new business to be placed on any future agenda.

 

9

†† On motion of Commissioner Proo, unanimously carried, the Regular Meeting was adjourned at 9:30 a.m.

 

 

†††††††††††††††††††††††††††††††††††††††††††††††††††††Respectfully submitted,

 

 

 

†††††††††††††††††††††††††††††††††††††††††††††††††††††Larry J. Calemine

††††††††††† †††††††††††††††††††††††Executive Officer