REGULAR COMMISSION MEETING
Thursday, June 7, 2018 at 9:00 a.m.
City of Anderson Council Chambers
1887 Howard Street, Anderson, California.

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Larry Russell

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 April 5, 2018 Commission Meeting
b. Fiscal Information – March and April 2018; bank statements, reconciliations, disbursements
c. FY 2017/2018 Budget Adjustment Authorization

6. CORRESPONDENCE
a. CalPERS letter dated 4/23/2018 – Employment Relationship Questionnaire

7. SCHEDULED PUBLIC HEARINGS
a. Proposed Final Budget for Fiscal Year 2018/2019 (Potential Action)
b. Westridge Greenview, McCulloch and Campo Calle Annexation (Potential Action)

8. NEW BUSINESS
a. Consider Public Member Alternate Commissioner Appointment (Potential Action)
b. Potential Policy Change to Incorporate Contingency Fund Balance Limit (Potential Action)
c. CALAFCO Legislation Support

9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for March and April 2018 (Potential Action)
b. Policy and Procedures Chapter 1 Revision (Informational)
c. Contract Staff Services – FY 2018/2019 Contract Extension (Potential Action)
d. RDA Oversight Consolidation – Special District Representative Appointment (Informational)

10. EXECUTIVE OFFICER REPORT (Informational)
a. Fire Protection Districts MSR/SOIs Update

11. CLOSED SESSION – None

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, August 2, 2018 at 9:00 a.m. located at the City of Shasta Lake Council Chambers, 4488 Red Bluff Street, California.

14. ADJOURNMENT