Agenda & Staff Report

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San Luis Obispo

Local Agency Formation Commission

Serving San Luis Obispo County since 1963

Local Agency Formation Commission

1042 Pacific Street, Suite A - San Luis Obispo, CA 93401

Tel: (805) 781 - 5795

Fax: (805) 788 - 2072

Agendas

December 17, 2015

November 19, 2015

October 15, 2015

September 17, 2015

August 20, 2015

Paso Robles

Events Center

July 16, 2015

June 18, 2015

May 21, 2015

April 16, 2015

March 19, 2015

February 4, 2015

February 19, 2015

January 15, 2015

Minutes

Minutes

Approved Minutes

Approved Minutes

Approved Minutes

Minutes

No Meeting

Approved Minutes

No Meeting

Approved Minutes

See Feb. 19

Approved Minutes

2015

Staff Reports

There was no meeting in December 2015

Item A-1 PRBWD-Impartial Analysis for March 2016 Election

Item B-1 Cayucos Fire District Dissolution Status Report

Item B-2 Supplemental Information for Creston Hills Ranch CSD SOI/MSR

Item A-1 Year-end Budget for FY 2014-2015

Item A-2 First Quarter Budget Report for FY 2015-2016

Item B-1 SOI/MSR for Road Maintenance CSDs

Item C-1 Status Report: Current & Upcoming Proposals

Item A-1 Formation of the PRBWD-Financial & Formation Matters

Item A-1 Formation of the PRBWD-Boundaries, Powers, Options

There was no meeting in July 2015

Item A-1 Study-PRBWD Erik Eckdahl, SWRCB; Gerhardt Hubner, Fox Cyn

Item A-2 Legislative Update: Water-related Legislation & CALAFCO Update

Item A-1 Approved LAFCO Resolution & Budget for FY 2015-2016

Item B-1 Study Session: PRBWD-History & Current Status of Basin

Item B-2 SOI Update/MSR for Road Maintenance/Solid Waste CSDs

Item B-3 Legislative Update: Water-related Legislation

Item A-1 LAFCO 3rd Quarter Budget Report for FY 2014-2015

Item A-2 Contract Amendment SLO LAFCO Executive Officer

Item B-1 Annexation #78 to the City of SLO/Farmhouse Lane

Item B-2 Legislative Update: CALAFCO Letters of Support/Opposition

Item B-3 LAFCO Proposed Budget for FY 2015-2016

ItemA1 Amend Conflict of Interest Code Pursuant to State Law

Item B-1 LAFCO Policies & Procedures Update

Item C-1 Draft Glossary to the Draft Formation Guide

Item C-2 Status Report: Upcoming Proposals & SOI Updates

Item C-3 CALAFCO Quarterly Report & Legislative Update

Item D-1 Closed Session: Public Employee Personnel Evaluation

Item D-2 Closed Session: Los Robles Del Mar Litigation

Protest Hearing

Item A-1 CSA 17 Results from the Feb. 4, 2015 Protest Hearing

Item B-1 LAFCO Policy & Procedure Review

Item C-1 Sustainable Groundwater Management Act (SMGA)

Item C-2 Cayucos Special Districts SOI/MSR Clarifications

Item C-3 CALAFCO Annual Conference-Discussion of Possible Topics

Item A-1 Second Quarter Budget Report FY 2014-2015

Item B-1 Cayucos Special Districts SOI/MSR

Item C-1 LAFCO Annual Report & Work Plan

Item C-2 Draft Glossary for the Paso Robles Basin Water District Guide

Item C-3 CALAFCO Quarterly Report & Legislative Update

Agendas

December 21, 2017

November 16, 2017

October 19, 2017

September 21, 2017

August 17, 2017

July 20, 2017

June 15, 2017

May 18, 2017

April 6, 2017

February 16, 2017

Revised Agenda

January 19, 2017

2017

Staff Reports

There will not be a Commission meeting in December

Item A-1: Status Report - Cemetery District - Sphere of Influence Update/MSR

Item A-2: Status Report - Cayucos Fire Protection District - Status Update

Item A-3: Status Report - CALAFCO 2017 Annual Conference Report

Item A-4: Study Session - Proposed San Luis Ranch Annexation to the City of SLO

Attachment A: www.slolafco.com/current-projects-notices.html

Attachment B: www.slolafco.com/current-projects-notices.html

Item A-1: Fiscal Year 2017-18 First Quarter Budget Status Report

Item B-1: Adjusting Processing Fee for Proposed Detachments from CA Water Districts

Item B-2: Procedure for Appointing Special District Rep on RDA Oversight Board

Item C-1: Nipomo Community Services District SOI Update/MSR Status Update

Item C-2: Cayucos Fire Protection District - Status Update

Comments from SLO County Dated October 11, 2017

Item C-3: CALAFCO 2017 Annual Conference Update & Legislative Report

Item C-4: Proposed San Luis Ranch Annexation to City of SLO - Status Report

There will not be a September Commission Meeting

Item A-1: Year-end Fiscal Year 2017-2018 Budget Report

Item A-2: Amendment to Legal Counsel Contract to Increase Annual Retainer

Item B-1: Continued fro June 2017, City of Morro Bay SOI/MSR Update

Item B-2: Continued from June 2017 San Luis Obispo CSAs' SOI/MSR Update

Item C-1: Conflicts of Interest-Disadvantaged Unincorporated Communities

Item C-2: CALAFCO Activities and Legislative Update

There will not be a July 2017 LAFCO hearing. The next hearing will be August 17

Item A-1: Protest Hearing Results re: Formation of the EPC Water District

Item B-1: LAFCO Audit for Fiscal Year 2015-16

Agreed Upon Procedure

Financial Statements

Significant Audit Findings

Credit Card Policies

Item B-2: City of Morro Bay SOI Update/MSR

Item B-3: Sphere of Influence/Municipal Services Review for County Service Areas

Item B-4: Adopted Budget for Fiscal Year 2017-18

Item A-1: Third Quarter Budget Report, FY 2016/17

Item A-2: Contract Amendment - SLO LAFCO Executive Officer

Item B-1: LAFCO File 4-R-16, Estrella-El Pomar-Creston Water District

Item B-2: SLO LAFCO Proposed Budget FY 2017/18

Item C-1: City of Morro Bay Sphere of Influence Update & MSR

Item C-2: CALAFCO Activities & Legislative Updates

Item A-1: Two-year Time Extension Request for Fiero Lane OUA

Item A-2: Audit Letter of Engagement with Brown & Armstrong Accounting Firm

Item B-1: Formation of the Estrella-El Pomar-Creston Water District

Supplemental Information

Additional Supplemental Information

Item C-1: Closed Session - Personnel Evaluation - Executive Officer

Item A-1: Study Session: Estrella-El Pomar-Creston Water District

Item A-2: CALAFCO Quarterly Report & Legislative Update

Item A-3: Joint Powers Authorities' Requirements to Submit Agreements/Amendments

Item A-4: Consolidation of Redevelopment Agency Oversight Board

Item A-5: County Service Area SOI Update/MSR

Item A-1: Second Quarter Budget Report FY 2016-17

AMENDED AGENDA January 13, 2017 Item A-2 was added to the Consent Agenda:

Item A-2: SDRMA Underwriter Approval for Ancillary Benefits for SLOLAFCO

Item B-1: Study Session - Estrella-San Juan-Creston Water District

Item B-2: LAFCO Annual Report for 2016 & Work Plan for 2017

Item B-3: Status Report - City of Morro Bay Sphere of Influence/Municipal Service Rev

Item C-1: Selecting Accounting Firm for LAFCO Annual Audit-STAFF REPORT ONLY

Item C-2: Amending the Fee Schedule for Opt-in Water Districts

2018

Staff Reports/Agendas/Minutes

November 15, 2018-Agenda October Approved Minutes

Item A-1: Approval of an OUA between the Cities of Arroyo Grande & Grover Beach

Item A-2: Approval of an Agreement to Provide Legal Services to LAFCO

Item B-1: Condition Compliance Report for the EPC Water District

Documentation submitted by EPC

11/13/18 Support Letter from SLO Farm Bureau

11/13/18 Letter from EPC Legal Counsel

Item C-1: Status Report Regarding SB 1215

October 18, 2018-Agenda July Approved Minutes

Item A-1: Protest Results for the Cayucos FPD Dissolution/Activation of CSA 10

Item A-2: Fiscal Year 2018-2019 First Quarter Budget Status Report

Item A-3: CALAFCO Activities and Legislative Update

Item B-1: Annexation #80 to the City of San Luis Obispo - San Luis Ranch

Attachment A - part 1 Final EIR

Attachment A - part 2 Addendum

Attachment A - part 3 Supplemental EIR

Attachment A - part 4 City CEQA Findings & Overriding Considerations

Attachment C - San Luis Obispo City Water Status Report & Water Supply Assessment SB610

Attachment E - Developers Agreement and Regional Infrastructure Financing Plan

Item C-1: Closed Session-Consideration of Selection of Legal Counsel

No meeting September 20

No meeting August 16

July 19, 2018-Agenda May Approved Minutes

Item A-1: Amendment to the Agreement with Legal Counsel for CPI Increase

Item A-2: Year-end LAFCO Budget Staff Report

Item B-1: Consider Dissolution of the Cayucos Fire Protection District

Item B-2: Consider Authorizing the Release of a Request for Proposal - Legal Counsel

Item C-1: Status Update - LAFCO Audit for FY Ending June 30, 2018

Item C-2: Status Update - Detachment from the City of Paso Robles - Charolais Tank

No meeting June 21,2018

May 17, 2018-Agenda April Approved Minutes

Item A-1: Adopted Budget for Fiscal Year 2018-19

Item A-2: Adopt a Resolution re Workers' Compensation Coverage

Item B-1: LAFCO Audit for Fiscal Year 2017-18/Brown & Armstrong CPAs

Item C-1: Legislative Update - Water Bills

Item C-2: Status Report: San Luis Ranch Annexation to City of San Luis Obispo

April 19, 2018-Agenda March Approved Minutes

Item A-1: Third Quarter Budget Report FY 2017-2018

Item A-2: Contract Amendment, SLO LAFCO Executive Officer

Item B-1: Outside User Agreement: Garden farms Community Water District & Robin

Item B-2: Status Report: Sphere of Influence & Municipal Service Review Update

Item B-3: LAFCO Directory of Local Agencies

Item B-4: CALAFCO Legislative Update

Item B-5: Status Report: Fire & Emergency Services in SLO County

Item B-6: SLO LAFCO Proposed Budget for Fiscal Year 2018 - 2019

March 15, 2018-Agenda February Approved Minutes

Item A-1: Study Session: Overview of Fire & Emergency Services in SLO County

Item A-2: Status Report: LAFCO Directory of Local Agencies

Draft Directory Update

Item B-1: Nipomo Community Services District SOI/MSR Update

SOI/MSR Update Hearing Review Draft

Item B-2: Cemetery Districts SOI/MSR Update

Supplemental Information - Recommended Changes

Item B-3: Draft Property Tax Information Policy

March 14, 2018-Protest Hearing

San Simeon Community Services District Weed Abatement - Protest Form

February 15, 2018-Agenda January Approved Minutes

Item A-1: Status Report - Annexation to the City of San Luis Obispo - San Luis Ranch

Item A-2: Study Session - Property Tax Exchange Process in the County & State

Item A-3: CALAFCO Activities Report

January 18, 2018-Agenda November 2017 Approved Minutes

Item A-1: Fiscal Year 2017-18 2nd Quarter Budget Status Report

Item B-1: Consider Activating Weed Abatement Power of San Simeon CSD

Item B-2: 2017 LAFCO Annual Report & Proposed Work Plan for 2018

Item B-3: Review of San Luis Obispo LAFCO Policies & Procedures

Item C-1: Status Report - Cemetery District - SOI/MSR Update

Item C-2: Status Report - Nipomo CSD SOI/MSR Update

2019