Special Meeting
July 22, 2013 – 2:00 pm

Redding City Council Chambers

777 Cypress Avenue 

Redding, CA 96001

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 Baugh

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. Closed Session
    a. Pursuant to Government Code Section 54956.9 (d): Threatened Litigation
    b. Pursuant to Government Code Section 54957:
        Evaluation of Performance and Potential Discipline of LAFCO Executive Officer

5. Closed Session Report

6. Operations and Administration
    a. Potential Shasta LAFCO Staff Changes (Action Item)
    b. Potential Internal Financial Control Policy & Procedure Changes (Action Item)
    c. Review of and Potential Changes or Clarifications to Commissioner Vacancy Appointment
        Policy (Action Item)
    d. Consider Appointment of Ad Hoc Committee to Meet and Confer with Fall River CSD
        Regarding Financial Issues (Action Item)

7. Commissioner Announcements

8. Staff Announcements
    a. Next Special LAFCO Meeting: September 5, 2013 (City of Shasta Lake) beginning at 9:00 am

9. Adjournment