REGULAR COMMISSION MEETING
Thursday, April 5, 2018 at 9:00 a.m.
City of Redding Council Chambers
777 Cypress Avenue, Redding, California.

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Brenda Haynes
c. Presentation of Certificate of Recognition to Robert Richardson

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 February 1, 2018 Commission Meeting
b. Fiscal Information – January and February; bank statements, reconciliations, disbursements

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

7. SCHEDULED PUBLIC HEARINGS
a. Intermountain Fire Protection Districts MSR/SOI (Potential Action)
b. Castella Fire Protection District MSR/SOI (Potential Action)
c. Proposed Draft Budget for Fiscal Year 2018/2019 (Potential Action)

8. NEW BUSINESS
a. FY 2017/2018 Budget Adjustment Authorization (Potential Action)
b. Staff Services – FY 2018/2019 Contract Extension (Potential Action)
c. RDA Oversight Consolidation – Special District Representative Selection (Potential Action)
d. Public Member Commissioner Vacancy (Informational)

9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for January and February 2018 (Potential Action)
b. CalPERS Change to Amortization Schedule – Updated Information (Informational)

10. EXECUTIVE OFFICER REPORT (Informational)
a. CALAFCO White Paper – State of the Art on Agricultural Preservation (Informational)

11. CLOSED SESSION – None

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, June 7, 2018 at 9:00 a.m. located at the City of Anderson Council Chambers, 1887 Howard Street, Anderson, California.

14. ADJOURNMENT