REGULAR COMMISSION MEETING
Thursday, August 2, 2018 at 9:00 a.m.
City of Shasta Lake Council Chambers
4488 Red Bluff Street, Shasta Lake, 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 – (Action Item)
a. Minutes from June 7, 2018 Commission Meeting
b. Fiscal Information – May and June 2018; bank statements, reconciliations, disbursements
c. Fiscal Year 2018/2019 Accounts Receivable Aging Detail

6. CORRESPONDENCE
a. Nominations for 2018/2019 CALAFCO Board of Directors (Potential Action)
b. Support Letter for Humboldt LAFCO – CALAFCO 2018 Award Nomination

7. SCHEDULED PUBLIC HEARINGS
a. Central Valley Fire Protection Districts Updated MSR/SOI (Potential Action)

8. NEW BUSINESS – None

9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for May and June 2018 (Potential Action)
b. 4th Quarter Financial Budget Reports – End of Year – Budget vs Actual, Revenue Statement, Financial Statement, Balance Sheet (Potential Action)
c. Cost of Share Apportionment (Informational)
d. RDA Oversight Consolidation – Special District Representative Election Results (Informational)

10. EXECUTIVE OFFICER REPORT (Informational)

11. CLOSED SESSION – None

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, October 4, 2018 at 9:00 a.m. located at the Shasta County Board of Supervisors Chambers, 1450 Court Street Redding, California.

14. ADJOURNMENT