REGULAR COMMISSION MEETING
Thursday, April 4, 2019 at 1:00 p.m.
City of Anderson Council Chambers
1887 Howard Street, Anderson, California

AGENDA 

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Joe Chimenti
c. Election of Chairman/Vice-Chairman

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 2, 2019 Commission Meeting
b. Fiscal Information – January and February 2019; bank statements, reconciliations, and disbursements
c. FY 2018/2019 Budget Adjustment Authorization

6. CORRESPONDENCE
a. Special District Risk Management Authority (SDRMA) 2019/2020 Rate Information

7. SCHEDULED PUBLIC HEARINGS
a. MSR/SOI Update for Cemetery Special Districts (Potential Action)
b. Proposed Draft Budget for Fiscal Year 2019/2020 (Potential Action)

8. CLOSED SESSION
a. Potential Litigation (Pursuant to Government Code Section 54956.9)
b. Open Session Report (If any reportable actions)

9. NEW BUSINESS
a. Contract Staffing Services – FY 2019/2020 Contract Extension (Potential Action)
b. Executive Committee 3rd Member Election (Potential Action)

10. OLD BUSINESS
a. Shasta Community Services District Sphere of Influence Amendment/Annexation, County Service Area #25 Keswick Sphere of Influence Amendment/Dissolution Update (Informational)
b. Planwest Partners Invoices, George Williamson for January and February 2019 (Potential Action)
c. CalPERS Options (Potential Action)

11. EXECUTIVE OFFICER REPORT (Informational)

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, June 6, 2019 at 9:00 a.m. located at the City of Shasta Lake Council Chambers, 4488 Red Bluff Street, Shasta Lake, California.

14. ADJOURNMENT