Regular Meeting
December 6, 2012 – 9:00 am

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

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 Farr

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. Consent Calendar: The items listed under the Consent Agenda are considered routine business and will be voted on
    together by one motion unless a Commissioner requests a specific item to be removed and discussed separately.
    a. Minutes/Previous Meeting: November 15, 2012 (Action)
    b. Communications Received (Action)
    c. Fiscal Year 2012-13 2nd Quarter Transaction Register and Deposit Summary (Action)

5. Operations and Administration
    a. Reconsideration: re: Waiver of Environmental Review Fee for Fall River Valley CSD (Action)

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

7. Commissioner Announcements

8. Staff Announcements
    a. LAFCO Office Closed December 24-26 and December 31- January 2
    b. Next LAFCO Meeting: February 7, 2013 (Shasta County) beginning at 9:00 am

9. Adjournment