Staff Reports - 2012

Staff reports for current and past meetings are available for viewing by clicking on the appropriate calendar year and meeting date.  Please note older staff reports may not include all attachments due to size restrictions with our hosting site.  You may contact staff at (707) 259-8645 if you are interested in obtaining a specific attachment for a particular staff report.

December 3, 2012

• 12-3-12 Agenda
• 12-3-12 First Quarter Budget Report for 2012-2013
• 12-3-12 Approval of Meeting Calendar for First Half of 2013
• 12-3-12 Progress Report on Strategic Plan
• 12-3-12 Approval of Meeting Minutes
• 12-3-12 Designation of Chair and Vice Chair for Calendar Year 2013
• 12-3-12 Notice of Expiring Commissioner Terms in 2013
• 12-3-12 CALAFCO Quarterly Report
• 12-3-12 Report on Website Visits
• 12-3-12 Current and Future Proposals
• 12-3-12 Sphere of Influence Update on LBRID
• 12-3-12 Financial Audit for Fiscal Year Ending June 30, 2012
• 12-3-12 Amendments to Policy on Annual Budget / Budget Committee
• 12-3-12 Approval of an Outside Service Extension to Allow the Napa Sanitation District to Provide Sewer to 1166 Monticello Road
• 12-3-12 Informational Report on Private Community Water Systems
• 12-3-12 Anticipated Work Plan for 2013
• 12-3-12 Report on the 2012 CALAFCO Annual Conference

October 1, 2012

• 10-1-12 Agenda
• 10-1-12 Proposed Amendments to the FY 2012-13 Budget
• 10-1-12 Amendment to Adopted Fee Schedule
• 10-1-12 Approval of August Meeting Minutes
• 10-1-12 Report on Nominations for CALAFCO Board
• 10-1-12 Current and Future Proposals
• 10-1-12 Continuation: Sphere of Influence Update on CSA No. 3 Part 1
• 10-1-12 Continuation: Sphere of Influence Update on CSA No. 3 Part 2
• 10-1-12 Sphere of Influence Update on LBRID Part 1
• 10-1-12 Sphere of Influence Update on LBRID Part 2
• 10-1-12 Update on Adopted Study Schedule

August 6, 2012

• 8-6-12 Agenda
• 8-6-12 Fourth Quarter Budget Report for 2011-2012
• 8-6-12 Authorization to Approve Audit Expenditure
• 8-6-12 Approval of June Meeting Minutes
• 8-6-12 CALAFCO Quarterly Report
• 8-6-12 Current and Future Proposals
• 8-6-12 Devlin Road/South Kelly Road No. 2 Reorganization
• 8-6-12 SOI Update on County Service Area No. 3
• 8-6-12 CALAFCO: Annual Conference Items
• 8-6-12 Update on Island Annexation Program (Part 1)
• 8-6-12 Update on Island Annexation Program (Part 2)
• 8-6-12 Update on Island Annexation Program (Part 3)
• 8-6-12 Update on Island Annexation Program (Part 4)
• 8-6-12 Legislative Report

June 4, 2012

• 6-4-12 Agenda
• 6-4-12 Third Quarter Budget Report for 2011-2012
• 6-4-12 Amendment to Support Services Agreement with County of Napa
• 6-4-12 Approval of April Meeting Minutes
• 6-4-12 Approval of Meeting Calendar for Second Half of 2012
• 6-4-12 Report on the 2012 CALAFCO Staff Workshop
• 6-4-12 Current and Future Proposals
• 6-4-12 Final Budget for Fiscal Year 2012-2013
• 6-4-12 Amendments to Adopted Fee Schedule
• 6-4-12 Devlin Rd/South Kelly Rd No. 2 Annexation to American Canyon
• 6-4-12 MSR on Countywide Law Enforcement Services
• 6-4-12 Continuation: Proposed Strategic Plan for 2012-2014
• 6-4-12 Approving a Commission Tagline
• 6-4-12 Consideration of a Fee Waiver Request (District Formation)
• 6-4-12 Update on Island Annexation Program (Part One)
• 6-4-12 Update on Island Annexation Program (Part Two)
• 6-4-12 Update on Island Annexation Program (Part Three)
• 6-4-12 Update on Island Annexation Program (Part Four)
• 6-4-12 Legislative Report

April 2, 2012

• 4-2-12 Agenda
• 4-2-12 Approval of Meeting Minutes
• 4-2-12 Notice of Appointment by County of Napa Board of Supervisors
• 4-2-12 Update on Office Relocation
• 4-2-12 CALAFCO Quarterly Report
• 4-2-12 Current and Future Proposals
• 4-2-12 Appointment of Alternate Public Member
• 4-2-12 Proposed Budget for Fiscal Year 2012-2013
• 4-2-12 Consideration of a Time Extension to Complete Proceedings: Reorganization of the Napa Berryessa Resort Improvement District
• 4-2-12 Rosewood Lane No. 1 Reorganization
• 4-2-12 Proposed Strategic Plan for 2012-2014
• 4-2-12 MSR on Countywide Law Enforcement Services (Part 1)
• 4-2-12 MSR on Countywide Law Enforcement Services (Part 2)
• 4-2-12 Legislative Report

February 6, 2012

• 2-6-12 Agenda
• 2-6-12 Second Quarter Budget Report for 2011-2012
• 2-6-12 Amendments to Adopted Fee Schedule
• 2-6-12 Approval of Meeting Minutes
• 2-6-12 Correction on Previous Notice of Expiring Commissioner Terms
• 2-6-12 New Legislation for 2012
• 2-6-12 Sustainable Communities Strategy for Bay Area Region
• 2-6-12 Current and Future Proposals
• 2-6-12 Draft Proposed Budget for Fiscal Year 2012-2013
• 2-6-12 Legislative Analyst’s Office: Report on the Accountability of Special Districts and Effectiveness of Local Agency Formation Commissions
• 2-6-12 Termination of Agreement Involving Oat Hill Subdivision, Unit No. 2
• 2-6-12 Report on the Strategic Planning Workshop
• 2-6-12 Update on Countywide Law Enforcement MSR
• 2-6-12 Legislative Report

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