REGULAR MEETING
December 3, 2015 at 9:00 a.m.
Anderson City Council Chamber
1877 Howard Street, 3rd Floor, Anderson, CA 96007

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*
b. Business/Campaign Conflict Disclosures

*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)

4. SPECIAL PRESENTATIONS

None

5. CONSENT CALENDAR:

a. Acceptance of Shasta LAFCO Financial Reports – 1st Quarter

6. CORRESPONDENCE

None

7. SCHEDULED PUBLIC HEARINGS

None

8. NEW BUSINESS

a. Coastal Business Systems revised lease agreement ( Potential Action)
b. HVAC maintenance agreement Palo Cedro Heating & Air Conditioning (Potential Action)
c. LAFCO Office Staffing and Hours (Potential Action)

9. OLD BUSINESS

None

10. INTERIM EXECUTIVE OFFICER REPORT

None

11. CLOSED SESSION

a. Pending Litigation – Shasta LAFCO vs Amy Mickelson (Government Code Section 54956.9)
b. Pending Litigation – Jan Lopez (Government Code Section 54956.9)
c. Potential Executive Officer Appointment (Government Code Section 54957(b))
d. Meeting with Real Estate Negotiator James Underwood – Potential subletting of office space at 1255 East Street, Redding, California 96001 from Regional Transportation Agency (Government Code Section 54956.8)
e. Open Session Report (If any reportable actions)

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS

a. Upcoming meeting schedule for 2016.
b. Next Regular Meeting is scheduled for February 4th at 9:00 a.m. location to be determined.

14. ADJOURNMENT OF MEETING