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Consent Calendar
1. Approve the Meeting Minutes of November 6, 2013
2. Claims dated thru November 29, 2013
3. Monthly Budget Report
4. Independent Special District Commissioner Selection Process (Seat No. 7 & Alternate Seat No. 6 & 7)
5. Chair and Vice-Chair Appointments for Calendar Year 2014
Attachment
6. FY 2012-13 Audit
7. Communication Policy
8. Disincorporation Process
Public Hearing
9. City of Elk Grove Sphere of Influence Amendment (SOIA) (LAFC 09-10) [CEQA - EIR SCH#2010092076]
Questions/Announcements
10. Executive Officer/Staff/Commission Counsel
11. Commission Chair/Commissioners
