REGULAR COMMISSION MEETING
Thursday, December 1, 2016 at 9:00 a.m.
City of Redding Council Chambers
777 Cypress Street, Redding, California

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – David Kehoe

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 October 6, 2016 Commission meeting
b. Fiscal Information
c. 1st Quarter Budget Information

6. CORRESPONDENCE – None

7. SCHEDULED PUBLIC HEARINGS – None

8. NEW BUSINESS
a. Regular Commission Meetings 2017 Schedule (Potential Action)
b. Executive and Fiscal Committee Meetings Policy/Procedure (Potential Action)
c. Commissioner Terms of Office (Potential Action)
d. Fee Schedule Update attachment 1  attachment 2(Potential Action)
e. Overall Policy/Procedures Update Schedule for 2017 attachment (Informational)

9. OLD BUSINESS
a. Fiscal Audit FY 2014/2015 (Potential Action)
b. Information regarding City of Redding MSR/SOI Update Resolution as presented December 18, 2014. (Potential Action)
c. Invoices from Planwest Partners, George Williamson for September and October 2016 

10. EXECUTIVE OFFICER REPORT
a. Initiate Performance Review
b. CALAFCO Conference Update
c. Status of Future Proposals/Pre-Application Agreements

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)
a. Certificate of Appreciation for Pam Giacomini, Steve Morgan, and James Yarbrough

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is tentatively scheduled for February 2, 2017 at 9:00 a.m. located at the City of Anderson Council Chamber, 1887 Howard Street, Anderson, California.
b. Executive Officer “Meet & Greet” with open house announcement.

14. ADJOURNMENT