Sacramento Local Agency Formation Commission (LAFCo)

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SACRAMENTO LOCAL AGENCY FORMATION COMMISSION

1112 I Street, Suite #100
Sacramento, California 95814
(916) 874-6458
www.saclafco.org

Agenda
Wednesday, November 4, 2009 5:30 P.M.
Board Chambers, County Administration Center
700 H Street Sacramento, California 95814
(916) 874-6458

CONSENT CALENDAR

1. Approve the Meeting Minutes of September 2, 2009

2. Claims dated thru October 21, 2009

3. Work Furlough Exemption for LAFCo Commission Clerk

PUBLIC HEARINGS

None

BUSINESS ITEMS

4. Sacramento Municipal Utility District (SMUD) Activation of Latent Power (Thermal Energy)
(LAFC 07-09) Conducting Authority Protest Hearing Status Report

5. Arden Arcade Incorporation (LAFC 03-07) Status Report

6. Independent Special District Comissioner and Alternate Comissioner Selection Process

7. Special District Risk Management Authority (SDRMA) Notice of Director Vacancy

REPORTS/QUESTIONS/ANNOUNCEMENTS

8. Executive Officer/Staff/Commission Counsel

A. Work Plan

B. Legislative Report

C. Monthly Budget Update

9. Commission Chair/Commissioners

INFORMATIONAL ITEMS

Letters, Newsletters and Miscellaneous Correspondence

Sacramento Local Agency Formation Commission
1112 I Street, Suite 100
Sacramento, CA 95814
(916)874-6458 / FAX (916)874-2939
commissionclerk@saclafco.org