Special Meeting
November 14, 2013
Shasta County Board of Supervisor Chambers
1450 Court Street, Suite 263
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:

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:
a. Minutes of October 3, 2013, regular meeting
b. Minutes of the October 25, 2013, special meeting

5. Operations and Administration:
a. Ratification of Executive Officer Services Agreement with Jan Lopez (Action)
b. Status Report on Shasta LAFCO Staff Support (Informational)

6. Closed-Session:
a. Pursuant to Government Code Section 54956.9: Existing Litigation (Briggs Et Al. v. Shasta LAFCO)
b. Pursuant to Government Code Section 54956.9(d): Potential initiation of litigation (one potential matter)

7. Closed-Session Announcements:

8. Commissioner Announcements:

9. Staff Announcements:

10. Adjournment: