SPECIAL REGULAR MEETING
November 19, 2015 at 9:00 a.m.
Shasta Lake City Council Chamber
4488 Red Bluff Street, Shasta Lake, CA 96019

AGENDA

1. CALL TO ORDER

a. Roll Call
b. Pledge of Allegiance

2. PUBLIC COMMENT

Members of the public are invited to address the Commission at this time regarding any item that is not scheduled for discussion as part of this agenda, and that are within the jurisdiction of LAFCO. Comments may be limited to three (3) minutes per person. No action will be taken by the Commission at this meeting as a result of items presented at this time.

3. ADOPTION OF AGENDA

a. Additions/Changes to the Agenda*
*Note: Only the following additions/changes are permitted: (1) To change the order of noticed agenda items, (2) determine to continue or not consider a noticed agenda item, or (3) Discussion/Action on an item not appearing on the posted agenda if a defined statutory emergency situation is determined to exist by a majority vote of the legislative body (GC 56954.2(b) (1) and GC 54956.5)

b. Business/Campaign Conflict Disclosures

4. FINANCIAL REPORTS (Informational)

5. PROPOSED MGCSD Union School Reorganization Application Fee Reduction (Potential Action)

6. EXECUTIVE OFFICER CONTRACT SERVICES CANDIDATES CONSIDERATION (Potential Action)

7. CLOSED SESSION

a. Potential appointment of a contract Executive Officer Pursuant to Government Code Section 54957(b)
b. Open Session Report (If any reportable actions)

8. COMMISSIONER ANNOUNCEMENTS (Informational)

9. STAFF ANNOUNCEMENTS

a. Next Regular Meeting is scheduled for December 3rd at 9:00 a.m. located at the City of Anderson Council Chambers.

10. ADJOURNMENT OF MEETING