REGULAR COMMISSION MEETING
Thursday, October 6, 2016 at 9:00 a.m.
Shasta County Board of Supervisors Chambers
1450 Court Street, Redding, California

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Francie Sullivan

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. AGENDA ADOPTION
a. Agenda* Additions/Changes
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 majority vote (GC 56954.2(b) (1) and GC 54956.5)

4. SPECIAL PRESENTATIONS – None

5. CONSENT CALENDAR
a. Minutes from August 4, 2016 and September 22, 2016 Commission meetings.
b. LAIF Bank statement for June; July and August 2016
c. US Bank statements for July and August 2016
d. Disbursements for July and August 2016
e. Invoices from Planwest Partners, George Williamson for July and August 2016

6. CORRESPONDENCE – None

7. SCHEDULED PUBLIC HEARINGS – None

8. NEW BUSINESS
a. Closing of LAIF Account, retain all funds at US Bank
b. Website upgrade costs
c. Voting on CALAFCO Northern Candidate (Potential Action)

9. OLD BUSINESS
a. Relocation Update (Information Only)
b. Shasta County Grand Jury Report Discussion and Response (Potential Action)
c. RFP Audit Services for FY 2015/2016 (Potential Action)
d. Fiscal Audit FY 2014/2015 (Potential Action)
e. Information regarding City of Redding MSR/SOI Update Resolution as presented December 18, 2014. (Potential Action)

10. EXECUTIVE OFFICER REPORT
a. Third Member Appointment for Executive Committee Meeting (Discussion)

11. CLOSED SESSION
a. Potential Litigation (Pursuant to Government Code Section 54956.9)
b. Pending Litigation – Jan Lopez (Pursuant to Government Code Section 54956.9)
c. Open Session Report (If any reportable actions)

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for December 1, 2016 at 9:00 a.m. located at the City of Redding Council, 777 Cypress Avenue, Redding, California.
b. Executive Officer “Meet & Greet” with open house in the processing of being planned.

14. ADJOURNMENT