Special Meeting
June 10, 2010
9:00 am

Redding Civic Center – Council Chambers
777 Cypress Avenue
Redding, California

The Local Agency Formation Commission welcomes you to its meetings which are regularly scheduled for the first Thursday of every other month beginning at 9:00 a.m. in the Board of Supervisors Chambers in the Shasta County Administrative Building or a City Council Chambers of an incorporated city in Shasta County, in or around Redding, California. (From time to time a meeting date, place and/or time may be changed due to holidays or other conditions which necessitate doing so.) Your interest is encouraged and appreciated. If requested, the agenda and documents in the agenda packet shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 ( 42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Upon receipt of the written request, the legislative body or its designee shall cause the requested materials to be mailed at the time the agenda is posted. . . “ (Section 54954.2)

AGENDA

1. Call to Order/Roll Call:
2. Pledge of Allegiance: Commissioner Webster
3. Public Comment: Members of the public may address the Commission concerning matters within the jurisdiction of LAFCO which are not listed on the agenda. Comments may be limited to three minutes per person. No action may be taken on these matters.
4. Public Hearing: Consideration and Adoption of 2010-11 Final Budget as Required by Government Code Section 56381(c) (Action)
5. Minutes
   1. Minutes/Previous Meeting: April 1, 2010 (Action)
   2. Minutes/Previous Meeting: Executive Committee June 2, 2010 (Information)
6. Budget & Fiscal Affairs:
   1. Fiscal Year 2009-10 4th Quarter and YTD Claims Registers (Action)
   2. Consideration of Checking Account Statements (Action)
7. Other Business:
   1. Proposed CALAFCO Bylaw Amendment, re: Regionalizing CALAFCO Board Elections (Action)
   2. Election of Chair (Action)
8. Commissioner Announcements
9. Staff Announcements
   1. Next LAFCO Meeting: August 5, 2010 at the Shasta County Administrative Center, beginning at 9:00 am
10. Adjournment