MINUTES OF THE MEETING OF THE LOCAL AGENCY
Jerry E. Gladbach
Beatrice Proo, Vice Chair
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
Henri F. Pellissier, Chairman
† ††The meeting was called to order at †
†††† 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)
††† The approval of an Impartial Ballot
Analysis for the proposed incorporation of the City of
††† 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.
††† 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.
††† On motion of Commissioner Yaroslavsky,
unanimously carried (Commissioners Pellissier and Miscikowski being absent),
the minutes for the meeting held on
††† No one came forward to address the commission during the public comment period.†
††† The next meetings will be
††† There was no new business to be placed on any future agenda.
†† On motion of Commissioner Proo, unanimously carried, the Regular Meeting was adjourned at
††††††††††† †††††††††††††††††††††††Executive Officer