Regular Meeting 
June 7, 2012 – 9:00 am

City of Shasta Lake Council Chambers
4488 Red Bluff Street
Shasta Lake

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 Kehoe

  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. Noticed Public Hearings
      a. Fiscal Year 2012-13 Final Budget Hearing (Action)

  5. Minutes
      a. Minutes/Previous Meeting: April 5, 2012 (Action)

  6. Budget & Fiscal Affairs
      a. Fiscal Year 2011-12 3rd Quarter Transaction Register and Deposit Summary (Action)
      b. Fiscal Year 2011-12 4th Quarter Transaction Register and Deposit Summary (Action)     
      c. Consideration of Checking Account Statements (Action)

  7. Special Studies and Reports
      a. Report on Upcoming or Potential LAFCO Activity (Information)

  8. Operations and Administration
      a. Authorization to Open Separate Checking Account at US Bank and Close Tri Counties Account (Action)
      b. Formation of Audit Committee (Action)

  9. Commissioner Announcements

10. Staff Announcements
       a. Next LAFCO Meeting: August 2, 2012 (City of Anderson) beginning at 9:00 am

11. Closed Session
       a. The Commission will recess to a Closed Session to discuss the following: Public Employee Performance
            Evaluation (pursuant to Government Code Section 54954.5(e)), Title: LAFCO Executive Officer.

12. Closed Session Announcement

13. Adjournment