REGULAR COMMISSION MEETING
Thursday, February 1, 2018 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 – Stan Neutze

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 – (Action Item)
a. Minutes from December 7, 2017 Commission Meeting
b. Fiscal Information – November, December; bank statements, reconciliations, disbursements

6. CORRESPONDENCE
a. CalPERS letter regarding “Formal Request to Report Payroll” (Informational)

7. SCHEDULED PUBLIC HEARINGS – None

8. NEW BUSINESS
a. FY 2017/2018 Budget Adjustment Authorization (Potential Action)
b. Shasta County Grand Jury Report (Informational)

9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for November and December 2017 (Potential Action)
b. 2nd Quarter Budget Reports (Mid-year) – Budget vs Actual, Revenue Statement, Financial Statement, Balance Sheet (Potential Action)
c. Policy and Procedures Update (Potential Action)
d. CalPERS Change to Amortization Schedule (Potential Action)

10. EXECUTIVE OFFICER REPORT (Informational)
a. Tierra Robles Proposed CSD Update
b. Potential Upcoming Annexations
c. Fire Agency MSR/SOI Update

11. CLOSED SESSION – None

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, April 5, 2018 at 9:00 a.m. located at the City of Redding Council Chambers, 777 Cypress Avenue, Redding, California.

14. ADJOURNMENT