Regular Meeting
December 1, 2011 – 9:00 am

City of Anderson Council Chambers
1887 Howard Street
Anderson, California

The Shasta 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 Gover

 3.  Public Comment:Members of the public may address the Commission concerning matters within the jurisdiction of 

      LAFCO that are not listed on the agenda. Comments may be limited to three minutes per person. No action may be 

      taken on these matters.

 4.  Minutes

      a. Minutes/Previous Meeting: October 2, 2011 (Action)

 5.  Budget & Fiscal Affairs

      a. Fiscal Year 2011-12 2nd Quarter Transaction Register and Deposit Summary (Action)

      b. Consideration of Checking Account Statements (Action)

6.  Special Studies and Reports

     
a. Municipal Service Review: Mountain Gate Community Services District Administrative Draft (Action)

      b. Municipal Service Review: Igo-Ono Community Services District Administrative Draft (Action)

 7. Changes of Organization and/or Reorganization

    
a. Report on Upcoming or Potential LAFCO Activity (Information)

 8.  Operations & Administration

     a. CalPERS Resolution for Employer Paid Member Contributions (Action)

 9. Other Business

     a. Interviews and Appointment of the Public Member and Public Member Alternate (Action)

     b. Election of Vice Chair for Remainder of Term Through June 2012 (Action)

     c. Election Proceedings and Timeline for Special District Commissioner and Alternate Elections (Information)

     d. Website Launch (Information)

     e. Commendation for Commissioner Gover (Action)

10. Commissioner Announcements

11. Staff Announcements

      a. LAFCO Office Closed December 26, 2011 – January 3, 2012

      b. Next LAFCO Meeting: February 9, 2012 at the City of Redding, beginning at 9:00 am 

12Adjournment

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