Wednesday, March 16, 2016

02:30pm to 02:30pm

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Wednesday, March 16, 2016
2:30 pm

Board of Supervisors' Chambers
Hall of Justice and Records
400 County Center
Redwood City, CA 94063


1.                  Roll Call

2.                  Consent Agenda*

a.      Approval of Action Minutes: January 20, 2016

b.      LAFCo File 16-01—Proposed Annexation of 120 Bear Gulch Drive, Portola Valley (APN 079-122-110) to West Bay Sanitary District

c.      LAFCo File 16-02—Proposed Annexation of 40 Firethorn Way, Portola Valley (APN 079-080-030) to West Bay Sanitary District

3.                  Public Comment for Items Not on the Agenda

4.                  Public Hearing: Consideration of Adoption of Draft Proposed Net Operating Budget for Fiscal Year 2016‐17

5.                  Appointment of Public Member Recruitment Committee

6.                  Legislative Report and Possible Action on Pending Bills

7.                  Correspondence

a.      CALAFCO Quarterly February 2016

b.      SDRMA Letter Regarding Longevity Distribution Credit for Fiscal Year 2016-17

 8.                  Commissioner/Staff Reports

 9.                  Resolution Honoring Linda Craig for Her Service as Public Member

 10.                Adjournment


*   All items on the consent agenda may be approved by one roll call vote unless a request is made at the beginning of the meeting that an item be withdrawn. Any item on the consent agenda may be transferred to the regular agenda.

NOTICE: State law requires that a participant in a LAFCo proceeding who has a financial interest in the decision and who has made a campaign contribution of more than $250 to any Commissioner in the past year must disclose the contribution. If you are affected, please notify commission staff before the hearing.

Access for the Disabled: LAFCo meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation (including auxiliary aids or services) to participate in this meeting, or who have a disability and wish to request an alternative format for the agenda, meeting notice, agenda packet, or other writings that may be distributed at the meeting, should contact the LAFCo Executive Officer at least five working days before the meeting at (650) 363-4224, fax (650) 363-4849, or at Notification in advance of the meeting will enable the LAFCo staff to make reasonable arrangements to ensure accessibility to this meeting and the materials related to it.

Agendas and meeting materials are available at