The Commission holds its regular meetings on the second Wednesday of each month at the County Hall of Administration, Planning Commission Hearing Room located at 333 W. Santa Ana Boulevard in Santa Ana, California. Meetings start at 8:15 a.m., and all agenda materials are generally posted online one week in advance of the regular meeting.
Notice of Adjournment
Meetings are currently conducted in person. Meeting participation and location information are provided in the monthly agenda.
Agenda - November 10, 2021
Agenda Item 6a. - October 13, 2021 Meeting Minutes
Agenda Item 6b. - 2022 Meeting and Events Calendar
Agenda Item 6c. - OCERS Retirement Rates and Prepayment Program
Agenda Item 8a. - 2020-21 Audited Financial Statements
Agenda Item 8b. - 2021 Strategic Plan (Continued)
Agenda Item 8c. - Adoption of MOA for the Executive Officer
Agenda Item 11a. - Protest Hearing Results for SMWD
Supplemental Communication - Agenda Item 8b
Recording of OC LAFCO Commission Meeting - November 10, 2021
Meetings are currently conducted electronically and telephonically. Meeting participation and location information are provided in the monthly agenda.
Agenda October 2021
Agenda Item 6a: Minutes_August_19_2021
Agenda Item 6b: Quarterly Financial Report
Agenda Item 6c: Legislative Quarterly Report
Agenda Item 7a: Santa Ana River Reorg
Agenda Item 8a: Benefits Trust
Agenda Item 8b: 2021 Strategic Plan
Agenda Item 8c: Assembly Bill 361
PowerPoint Presentation – October 2021
Final Minutes October 2021
Recording of OC LAFCO Commission Meeting – October 13, 2021
Meetings are currently conducted electronically and telephonically. Meeting participation and location information are provided in the monthly agenda.
OC LAFCO Strategic Plan Workshop Zoom Agenda – September 2021
Worksheet for OC LAFCO Proposed Strategic Plan Workshop
Strategic Planning Workshop - Public Comments
Meetings are currently conducted electronically and telephonically. Meeting participation and location information are provided in the monthly agenda.
Agenda August 2021
Agenda Item 6a: July 14, 2021 – Regular Commission Meeting Minutes
Agenda Item 6b: 2021-2022 CALAFCO Board of Directors Nominations and Election Process
Agenda Item 6c: Year-End Comprehensive Report
Agenda Item 7a: Santa Margarita Water District Annexation of the City of San Juan Capistrano’s Water and Wastewater Utilities (DA 20-01)
Agenda Item 8a: Request by Aera Energy for Tonner Hills Annexation Extension (CA 03-12A)
Agenda Item 8b: Professional Consultant Services Agreement with Citygate Associates (Continued from July 14, 2021)
PowerPoint Presentations – August 2021
Final Minutes August 2021
Recording of OC LAFCO Commission Meeting – August 19, 2021
Meetings are currently conducted electronically and telephonically. Meeting participation and location information are provided in the monthly agenda.
Agenda July 2021
Agenda Item 3: Oath of Office – Commissioner Penrose
Agenda Item 7a: June 9, 2021 – Regular Commission Meeting Minutes
Agenda Item 9a: 2021-2022 OC LAFCO Work Plan
Agenda Item 9b: Professional Consultant Services Agreement with Citygate Associates
Agenda Item 9c: Legislative Report (July 2021)
Final Minutes July 2021
Recording of OC LAFCO Commission Meeting – July 14, 2021
Meetings are currently conducted electronically and telephonically. Meeting participation and location information are provided in the monthly agenda.
Agenda June 2021
Agenda Item 6a: May 12, 2021 – Regular Commission Meeting Minutes
Agenda Item 6b: Comprehensive Quarterly Report (Third Quarter)
Agenda Item 8a: First Amendment to Agreement with Best Best & Krieger LLP for General Counsel Services
Agenda Item 8b: Selection Process and Appointment of OC LAFCO Alternate Public Member
Final Minutes June 2021
Recording of OC LAFCO Commission Meeting – June 9, 2021
Meetings are currently conducted electronically and telephonically. Meeting participation and location information are provided in the monthly agenda.
Agenda May 2021
Agenda Item 3: Board Appointment – Commissioner Katrina Foley
Agenda Item 7a: March 10, 2021 – Regular Commission Meeting Minutes
Agenda Item 7b: 2021 Update to the Local Guidelines for Implementing the California Environmental Quality Act (CEQA)
Agenda Item 8a: 2021-22 OC LAFCO Final Budget
Agenda Item 9a: Legislative Report (May 2021)
Final Minutes May 2021
Recording of OC LAFCO Commission Meeting – May 12, 2021
Meetings are currently conducted electronically and telephonically. Meeting participation and location information are provided in the monthly agenda.
Notice of Adjournment
Meetings are currently conducted electronically and telephonically. Meeting participation and location information are provided in the monthly agenda.
Agenda March 2021
Agenda Item 5a: February 10, 2021 – Regular Commission Meeting Minutes
Agenda Item 6a: 2021-22 OC LAFCO Proposed Budget and Fee Schedule
Agenda Item 6b: Proposed “Givens Property Detachment from the City of Orange (CD 20-12)”
Agenda Item 7a: Legislative Report (March 2021)
PowerPoint Presentation - March 2021
PowerPoint Presentation - March 2021
PowerPoint Presentation - March 2021
Final Minutes March 2021
Recording of OC LAFCO Commission Meeting – March 10, 2021
Meetings are currently conducted electronically and telephonically. Meeting participation and location information are provided in the monthly agenda.
Agenda February 2021
Agenda Item 2: Board Appointment
Agenda Item 6a: January 13, 2021 – Regular Commission Meeting Minutes
Agenda Item 6b: Comprehensive Quarterly Report (Second Quarter)
Agenda Item 8a: OC LAFCO Personnel Policies and Procedures
Agenda Item 8b: OC LAFCO Records Retention and Destruction Policy
Agenda Item 8c: OC LAFCO Emergency Paid Sick Leave Policy (Coronavirus)
Agenda Item 8d: Amendment No. 1 to Professional Services Agreement with Robert Aldrich and Associates
Final Minutes February 2021
Recording of OC LAFCO Commission Meeting – February 10, 2021
Meetings are currently conducted electronically and telephonically. Meeting participation and location information are provided in the monthly agenda.
Agenda January 2021
Agenda Item 4: Public Comments
Agenda Item 5a: December 9, 2020 – Regular Commission Meeting Minutes
Agenda Item 5b: Appointment Processes for OC LAFCO Expiring Term and Vacancies
Agenda Item 5c: Orange County LAFCO Professional Services Agreements Update
Agenda Item 7a: OC LAFCO Fiscal Year 2020-21 Work Plan Mid-Year Update
Agenda Item 7b: Professional Services Agreement with Davis Farr LLP
Agenda Item 7c: San Diego LAFCO Legislative Effort to Amend Gov’t. Code Section 56133
Final Minutes January 2021
Recording of OC LAFCO Commission Meeting – January 13, 2021
Agenda December 2020
Agenda Item 2: Board Appointment
Agenda Item 4: Supplemental Communication – from Todd Stearn
Agenda Item 5a: Recognition of Dedicated Service
Agenda Item 7a: October 14, 2020 – Regular Commission Meeting Minutes
Agenda Item 9a: Fiscal Year 2019-20 OC LAFCO Audited Financial Statements
Agenda Item 9b: Legislative Report (December 2020)
Agenda Item 9c: 2021 Strategic Planning Workshop
Agenda Item 9d: Election of LAFCO Officers for 2021
Final Minutes December 2020
Recording of OC LAFCO Commission Meeting – December 9, 2020
Agenda October 2020
Agenda Item 4: Supplemental Communication – Public Comments
Agenda Item 5a: September 9, 2020 – Regular Commission Meeting Minutes
Agenda Item 5b: OC LAFCO 2021 Meeting Calendar
Agenda Item 5c: OCERS FY 2021-22 Retirement Contribution Rates and Prepayment Program
Agenda Item 7a: Legislative Report (October 2020)
Agenda Item 7b: Comprehensive Quarterly Report – First Quarter
Final Minutes October 2020
Recording of OC LAFCO Commission Meeting – October 14, 2020
Agenda September 2020
Agenda Item 5a: August 12, 2020 – Regular Commission Meeting Minutes
Agenda Item 6a: Municipal Service Review and Sphere of Influence Review for the Municipal Water District of Orange County
Agenda Item 6b: Municipal Service Review and Sphere of Influence Review for Orange County Sanitation District
PowerPoint Presentation
Final Minutes September 2020
Recording of OC LAFCO Commission Meeting – September 9, 2020
Agenda August 2020
Agenda Item 5a: July 8, 2020 – Regular Commission Meeting Minutes
Agenda Item 5b: 2020-21 CALAFCO Board of Directors Nominations and Election Process
Agenda Item 7a: Legislative Report (August 2020)
Agenda Item 7b: Staffing Overview and Recruitment
Agenda Item 7c: 2020-21 OC LAFCO Work Plan – Continued from July 8, 2020
Agenda Item 7d: Orange LAFCO Communications Plan and Amendment to Professional Consultant Services Agreement with CV Strategies
Final August July 2020
Recording of OC LAFCO Commission Meeting – August 12, 2020
Agenda July 2020
Agenda Item 2: Board Appointments
Agenda Item 5a: Recognition of Service
Agenda Item 7a: May 13, 2020 – Regular Commission Meeting Minutes
Agenda Item 7b: Legislative Report (July 2020)
Agenda Item 7c: Professional Consultant Services Agreement with Bob Hall & Associates
Agenda Item 9a: Professional Consultant Services Agreement with Eide Bailly
Agenda Item 9b: Final Comprehensive Quarterly Report
Agenda Item 9c: 2020-21 OC LAFCO Work Plan
Agenda Item 11a: Out-of-Area Service Agreement for Provision of Fire Protection & Emergency Medical Services to the Hamer Unincorporated Island (OAA 20-04)
Final Minutes July 2020
Recording of OC LAFCO Commission Meeting – July 8, 2020
Agenda May 2020
Agenda Item 5a: April 8, 2020 – Regular Commission Meeting Minutes
Agenda Item 6a: Fiscal Year 2020-21 OC LAFCO Final Budget
Agenda Item 7a: Memorandum of Understanding with California State University, Fullerton Auxiliary Services Corporation
Agenda Item 7b: OC LAFCO Policy for the Emergency Family and Medical Leave Act and Emergency Paid Sick Leave
Final Minutes May 2020
Recording of OC LAFCO Commission Meeting – May 13, 2020
REVISED Agenda April 2020
Agenda Item 5a: March 11, 2020 – Regular Commission Meeting Minutes
Agenda Item 7a: 2020 Update to the Local Guidelines for Implementing the California Environmental Quality Act (CEQA)
Agenda Item 7b: Legislative Report (April 2020)
Agenda Item 9a: Professional Services Agreement with Planeteria Media
Agenda Item 9b: Communications Assessment
Final Minutes April 2020
Recording of OC LAFCO Commission Meeting – April 8, 2020
Agenda March 2020
Agenda Item 5a: January 8, 2020 – Regular Commission Meeting Minutes
Agenda Item 7a: Fiscal Year 2019-20 Comprehensive Quarterly Report – Second Quarter
Agenda Item 8a: Fiscal Year 2020-21 OC LAFCO Proposed Budget and Fee Schedule
Agenda Item 9a: Legislative Report (March 2020)
Agenda Item 9b: Request of Sponsorship for CALAFCO 2020 Staff Workshop
Final Minutes March 2020
Recording of OC LAFCO Commission Meeting – March 11, 2020
Agenda January 2020
Agenda Item 5a: November 13, 2019 – Regular Commission Meeting Minutes
Agenda Item 7a: Appointment Process for OC LAFCO Expiring Terms
Agenda Item 9a: OC LAFCO Fiscal Year 2019-20 Work Plan Mid-Year Update
Agenda Item 9b: Legislative Report (January 2020)
Agenda Item 9c: OC LAFCO Professional Services Agreement Update and One-Year Extension of Agreement with Davis Farr LLP for Auditing Services
Agenda Item 9d: Election of LAFCO Officers for 2020
PowerPoint Presentation
Final Minutes January 2020
Recording of OC LAFCO Commission Meeting – January 8, 2020
Agenda November 2019
Agenda Item 4: Supplemental Communication – from Protect Our Homes and Hills
Agenda Item 5a: October 9, 2019 – Regular Commission Meeting Minutes
Agenda Item 7a: City of Yorba Linda Annexation of Cielo Vista Development (CA 19-03)
Agenda Item 7b: Fiscal Year 2019-20 Comprehensive Quarterly Report – First Quarter
Agenda Item 8a: Reorganization of the 17th Street and Tustin Unincorporated Island to the City of Santa Ana and Municipal Water District of Orange County (RO 19-07)
Agenda Item 9a: Fiscal Year 2018-19 OC LAFCO Annual Audit
Agenda Item 9b: Second Amendment to the Office Lease Agreement with OC Main Street Owner, LLP
Agenda Item 9c: OC LAFCO Amendments to Accounting and Financial Policies
Agenda Item 9d: OC LAFCO 2020 Meeting Calendar
Final Minutes November 2019
Recording of OC LAFCO Commission Meeting - November 22, 2019
Agenda October 2019
Agenda Item 5a: August 14, 2019 – Regular Commission Meeting Minutes
Agenda Item 7a: Legislative Report (October 2019)
Agenda Item 7b: OCERS FY 2020-21 Retirement Contribution Rates and Prepayment Program
Agenda Item 9a: Proposed Professional Consultant Services Agreement with CV Strategies
Agenda Item 9b: Proposed Agreement to Join the California Association of Mutual Water Companies Joint Powers Risk and Insurance Management Authority
Final Minutes October 2019
Recording of OC LAFCO Commission Meeting - October 9, 2019
Agenda August 2019
Agenda Item 3: Oath of Office for New Appointment and Terms
Agenda Item 5: Supplement Communication – CALAFCO Proposed New Dues Structure 2019
Agenda Item 6a: June 12, 2019 – Regular Commission Meeting Minutes
Agenda Item 8a: Legislative Report (August 2019)
Agenda Item 8b: FY 2018-19 Final Comprehensive Quarterly Report
Agenda Item 10a: OC LAFCO Reserves and Projections
Agenda Item 10b: Proposed Revisions to OC LAFCO Policies and Procedures
Agenda Item 10c: 2019 CALAFCO Update
PowerPoint Presentation
Final Minutes August 2019
Recording of OC LAFCO Commission Meeting – August 14, 2019
Agenda June 2019
Agenda Item 5a: May 8, 2019 – Regular Commission Meeting Minutes
Agenda Item 7a: Recognition of Service
Agenda Item 8a: Los Alisos Areas 1 and 2 Annexation to Orange County Sanitation District (DA 19-01)
Agenda Item 9a: Adoption of a Resolution Approving the First Amendment to Memorandum of Agreement for the Position of Executive Officer with Carolyn Emery
Agenda Item 12a: Request by the City of San Juan Capistrano to the Orange County Employees Retirement System
Final minutes June 2019
Recording of OC LAFCO Commission Meeting – June 12, 2019
Agenda May 2019
Agenda Item 4: Supplemental Communication – Letter of Opposition
Agenda Item 5a: April 10, 2019 – Regular Commission Meeting Minutes
Agenda Item 7: Legislative Report (May 2019)
Agenda Item 8a: Fiscal Year 2019-20 OC LAFCO Final Budget
Agenda Item 9a: Proposed FY 2019-20 OC LAFCO Work Plan
Final Minutes May 2019
Recording of OC LAFCO Commission Meeting – May 8, 2019
Agenda April 2019
Agenda Item 3: Oath of Office
Agenda Item 6a: March 13, 2019 – Annual Strategic Planning Workshop
Agenda Item 8a: 2019 Update to the Local Guidelines for Implementing the California Environmental Quality Act (CEQA)
Agenda Item 8b: FY 2018-19 Comprehensive Quarterly Report – Second Quarter
Agenda Item 9a: Proposed Fiscal Year 2019-20 OC LAFCO Budget and Fee Schedule
Agenda Item 10a: 2019 Strategic Plan
Agenda Item 10b: Legislative Report (April 2019)
Final Minutes April 2019
Recording of OC LAFCO Commission Meeting – April 10, 2019
Agenda March 2019
Agenda Item 4a: February 13, 2019 – Regular Commission Meeting Minutes
Agenda Item 7: Strategic Planning Workshop
Final Minutes March 2019
Agenda February 2019
Agenda Item 5a: November 14, 2018 – Regular Commission Meeting Minutes
Agenda Item 7a: Appointment process for OC LAFCO Expiring Terms and Vacant Seat
Agenda Item 7b: OC LAFCO Professional Services Agreement Update
Agenda Item 7c: Recognition of Service
Agenda Item 9a: OC LAFCO FY 2018-2019 Work Plan Mid-Year Update
Agenda Item 9b: Legislative Quarterly Report (February 2019)
Agenda Item 9c: OC LAFCO Update to Personnel Policies and Procedures
Agenda Item 9d: Election of LAFCO Officers for 2019
Final Minutes February 2019
Recording of OC LAFCO Commission Meeting – February 13, 2019