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Consent Calendar
1. Approve the Meeting Minutes of November 2, 2011
2. Claims dated thru November 30, 2011
3. Monthly Budget Report
4. Legislation Status Report
5. Independent Special District Commissioner Selection Process (Seat No. 6)
6. Chair and Vice-Chair Appointments for Calendar Year 2012
Business Items
7. Update Rio Linda/Elverta Community Water District MSR (LAFC 07-10) [CEQA Exempt]
8. City of Elk Grove Sphere of Influence Update (LAFC 09-10) [CEQA - EIR SCH#2010092076]
Public Hearings
9. Acknowledge and Honor the Dedicated Public Service of Commissioner Charles T. “Chuck” Rose
Questions/Announcements
10. Commission Chair/Commissioners
Informational Items