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LAFCO approves minutes and 2013 calendar; directs staff to draft staffing resolution
Summary
Commission approved prior minutes and adopted the 2013 meeting schedule without objection. The commission directed staff to draft a resolution to expand staff duties and return with a recommended personnel process and priorities for 2013 work.
At the start of the December 2012 meeting, LAFCO took routine action and handled procedural business before its substantive agenda. A motion by Commissioner Schmeltzer, seconded by Commissioner Olague, approved the October and November minutes and was accepted "without objection." Later the commission adopted the proposed 2013 LAFCO meeting schedule on a motion by Commissioner Marr, seconded by Vice Chair Abalos, again taken "without objection."
On substantive administration, the commission directed staff to draft a resolution to expand staff duties so they can work on items beyond Community Choice Aggregation and to propose the most expeditious, credible personnel approach to bring executive‑officer duties in‑house or otherwise formalize the role. Staff was asked to return with a prioritized roadmap of near, mid and long‑term activities and, if needed, cost estimates for consultants or outside support.
