Wednesday, May 19, 2021
02:30pm to 02:30pm
AGENDA
Wednesday May 19, 2021
2:30 p.m.
1. Roll Call
2. Public Comment for Items NOT on the Agenda
3. Consent Agenda
a. Approval of Action Minutes: March 17, 2021
b. LAFCo File No. 21-03 - Proposed Outside Service Agreement for sewer by the City of South San Francisco to an existing single-family home at 296 Country Club Drive
c. LAFCo File No. 21-04 - Proposed annexation of 130 Shawnee Pass, Portola Valley to WBSD and subsequent annexation to the On-site Wastewater Disposal Zone
d. LAFCo File No. 21-05 - Proposed annexation of 155 Meadowood Drive, Portola Valley to WBSD and subsequent annexation to the On-site Wastewater Disposal Zone
e. LAFCo File No. 21-06 - Proposed annexation of 193 Meadowood Drive, Portola Valley to WBSD and subsequent annexation to the On-site Wastewater Disposal Zone
4. Consideration of Authorization of Contract with Consulting Firm of Berkson Associates in Association with Policy Consulting Associates, LLC for Preparation of a Municipal Service Review and Sphere of Influence Update for the City of East Palo Alto, East Palo Alto Sanitary District and West Bay Sanitary District
Addendum to Item 4 - Price Proposal from Berkson Associates
5. Adoption of Final Work Program and LAFCo Budget for Fiscal Year 2021-22
6. Adoption of Revised LAFCo Schedule of Processing Fees
7. Consideration of Resolution Authorizing an Agreement with the County of San Mateo for Staffing, Legal Counsel, Office Space, and Supplies for the 2021-2022 Fiscal Year
8. Consideration of Approval of the Draft Audit Prepared by R.J. Ricciardi, Inc. of the San Mateo Local Agency Formation Commission's Financial Statements for the Fiscal Year ending June 30, 2019
9. Consideration of Authorizing the Executive Officer to Execute an Engagement Letter with R.J. Ricciardi, Inc. for Auditing Services for the Fiscal Year ending June 30, 2020
10. Adoption of LAFCo Budget Policy
11. Adoption of Updates to Procedures for Outside Service Agreement Policy Relating to City Water Extensions
12. Legislative and Policy Committee
a. Legislative Report
b. Letter of Support for AB 1581
13. Commissioner/Staff Report
14. Adjournment