Local Agency Formation Commission Meeting

Agenda — 13 items

1. 4 Election of the Chair and Vice-Chair for the Ventura Local Agency Formation Commission for 2024
2. 5 Consider and approve, by majority vote, minor revisions to Commission items and/or attachments and any item added to, or removed/continued from, the LAFCo agenda and changes to the order of business to accommodate a special circumstance.
3. 7 Consent Items 8 through 11
4. 8 Minutes of the November 15, 2023, LAFCo Meeting
5. 9 Budget to Actual Reports for November and December 2023, and January 2024
6. 10 Adoption of Legislative Policies for Calendar Year 2024
7. 11 Transfer of Funds from Contingencies to the 401(k) Contribution Plan
8. 12 LAFCo 23-23A Ventura River Water District Annexation – Tico Mutual and Burnham (Parcels A-C) and LAFCo 23-23B Ventura River Water District Annexation – Tico Mutual and Burnham (Parcel D)
9. 13 LAFCo 23-26 City of San Buenaventura Reorganization – Southeast Harbor
10. 14 LAFCo 23-25 Lake Sherwood Community Services District – Dissolution
11. 15 Correspondence Received from Olga Damascus Regarding Bell Canyon Community Services District, dated January 12, 2024
12. 16 Correspondence Received from Gregory McHugh Regarding a Public Records Act Request Pertaining to Bell Canyon Community Services District, dated February 2, 2024
13. 17 Executive Officer's Report on Anticipated Future Agenda Items