A Subdivision of the State of California

Regular Commission Meeting 10.6.2022

REGULAR COMMISSION MEETING
Thursday, October 6, 2022 at 9:00 a.m.
City of Shasta Lake Council Chambers
4488 Red Bluff Street, Shasta Lake, California
 
AGENDA 
 
1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Michael Dacquisto
 
2. PUBLIC COMMENT
Members of the public are invited to address the Commission at this time regarding any item that is not scheduled for discussion as part of this agenda, and that are within the jurisdiction of LAFCO. Comments may be limited to three (3) minutes per person. No action will be taken by the Commission at this meeting as a result of items presented at this time.
 
3. AGENDA ADOPTION
a. Agenda* Additions/Changes
b. Business/Campaign Conflict Disclosures
*Note: Only the following additions/changes are permitted: (1) To change the order of noticed agenda items, (2) determine to continue or not consider a noticed agenda item, or (3) Discussion/Action on an item not appearing on the posted agenda if a defined statutory emergency situation is determined to exist by majority vote (GC 56954.2(b) (1) and GC 54956.5)
 
4. SPECIAL PRESENTATIONS
None
 
5. CONSENT CALENDAR – (Action Item)
 
6. CORRESPONDENCE
None
 
7. SCHEDULED PUBLIC HEARINGS
 
Staff Report recommending no priority, that both Shasta CSD designation of CSA # 1 as Successor Agency and Proposed Independent Fire Protection District designation that they, if formed, be designated Successor Agency, to be considered without priority, on individual merits. Successor Agency designation to be made as part of Public Hearing Agenda Item 7.c, after Commission action on Proposed Independent Fire Protection District formation. 
 
Staff Report recommending Commission action on Shasta Fire Protection District Formation and, if FPD approved with conditions, deferring action on proposed Shasta CSD Fire Services Divestiture Successor Agency Designation to Public Hearing Agenda Item 7.c. Report to include Protest Proceedings & Election (including Board of Directors) information.
Attachments: Shasta Fire Protection District Formation Application by petition;
Shasta County Registrar valid signature verification;
Shasta FPD Plan for Services with Job Descriptions & Proposed Budget;
Certificate of Filing & Noticing; 
LAFCO Resolution 2022-14 – if formation approved.
 
Staff Report recommending Commission action on Shasta CSD Fire Services Divestiture and Successor Agency Designation and Protest Proceedings dates.
Attachments: Shasta CSD Board Property Tax Revenue Exchange Resolution 2022-02;
CSA #1 Plan for Services & Proposed Budget
LAFCO Resolution 2022-08 – originally part of May 19 packet.
 
Staff Report recommending, if FPD formed, CSD & FPD Property Tax Revenue Exchange
Attachments: LAFCO Resolution 2022-15.
HEARING SEQUENCE NOTES: Tax revenue sharing needs to be addressed before Shasta FPD formation effectiveness (Certificate of Completion) if that is Commission's policy determination. This could occur by having the tax allocation determination be a condition of formation approval, then considered as subsequent action required before formation effectiveness, as agendized for this meeting. Because successor agency options are going to be considered in a public hearing on this date (agenda item 7.c.), the tax allocation decision may be scheduled for Commission action following its decision to make the FPD the successor agency, if that occurs, instead of having CSA#1 be the successor. For this reason, the revenue exchange agreement is scheduled as agenda item 7.d.
 
Staff Report recommending Fee Schedule Update Approval.
Attachments: LAFCO Resolution 2022-16.
 
8. NEW BUSINESS
None
 
9. OLD BUSINESS
 
10. EXECUTIVE OFFICER REPORT (Informational)
 
11. CLOSED SESSION
None
 
12. COMMISSIONER ANNOUNCEMENTS (Informational)
 
13. STAFF ANNOUNCEMENTS
Next Regular Meeting is scheduled for Thursday, December 1, 2022 at 9:00 a.m. located at the City of Anderson Council Chambers 1887 Howard Street, Anderson, California. 
 
14. ADJOURNMENT