Regular Meeting
February 7, 2013 – 9:00 am

Shasta County Board of Supervisors Chambers
1450 Court Street
Redding, 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. Introduction of New Commissioners:

  3. Pledge of Allegiance: Commissioner Haynes

  4. 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.

  5. Noticed Public Hearings:
      a. 11-02 A.C.I.D. Reorganization: Spring Gulch/Anna Road (Action)

  6. Consent Calendar
      a. Minutes/Previous Meeting: December 6, 2012 (Action)
      b. Fiscal Year 2012-13 2nd Quarter Transaction Register and Deposit Summary (Action)
      c. Fiscal Year 2012-13 3rd Quarter Transaction Register and Deposit Summary (Action)
      d. Consideration of Checking Account Statements (Action)
      e. Communications Received

  7. Budget and Fiscal Affairs
      a. 2012-13 Mid-Year Budget Update (Action)

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

  9. Operations and Administration
      a. Policy Consideration: MSR Requirement for Health Care District (Action)

10. Commissioner Announcements

11. Staff Announcements
      a. Special LAFCO Meeting: March 7, 2013 (City of Redding) beginning at 9:00 am
      b. Regular LAFCO Meeting: April 4, 2013 (City of Anderson) beginning at 9:00 am

12. Adjournment