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1. |
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Introductions |
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Chair Mitchoff convened the meeting at 2:35 p.m. |
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2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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No members of the public were in attendance. |
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3. |
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RECEIVE and APPROVE the Record of Action for the October 12, 2015 IOC meeting. |
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The Committee approved the Record of Action of the October 13, 2015 meeting as presented. |
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AYE:
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Chair Karen Mitchoff, Vice Chair John Gioia
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Passed
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5. |
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- REVIEW remaining unincorporated areas/islands to ascertain the need for a general County policy on the sharing of costs for annexation feasibility studies with requesting agencies.
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IDENTIFY the goal(s) of the policy.
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CONSIDER what principles and criteria should guide the decision to share costs for annexation studies.
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CONSIDER what policies should apply to the source of funding for the County’s share of annexation study costs.
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PROVIDE direction to staff on the preparation of a policy for consideration at a future Committee or Board of Supervisors meeting.
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The Committee reviewed the staff report and decided that a policy on cost sharing of annexation studies is unnecessary and that cost sharing proposals can be considered by the Board of Supervisors based on the unique circumstances of each proposal. |
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AYE:
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Chair Karen Mitchoff, Vice Chair John Gioia
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Passed
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6. |
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The next meeting is currently scheduled for December 14, 2015. |
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7. |
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Adjourn |
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Chair Mitchoff adjourned the meeting at 2:50 p.m. |
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