SPECIAL COMMISSION MEETING
Thursday, May 21, 2020 at 9:00 a.m.
Via Telephone (712) 770-5505
Enter Access Code: 737919#

AGENDA

1. CALL TO ORDER
a. Roll Call

2. PUBLIC COMMENT
California Governor’s Executive Order N-29-20 proclaiming a State of Emergency as a result of the threat of COVID-19, suspends the Brown Act requirement for public access to a teleconference location. Therefore, as this meeting will be conducted via telephone and in lieu of personal attendance, all public comments submitted to Shasta LAFCO staff prior to this meeting will be made available to the Commission, and as an attachment to this agenda. Each submitted comment shall be read by staff during this meeting.

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. OLD BUSINESS
a. CalPERS Contract Termination by Resolution (Potential Action)

5. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, June 4, 2020 at 9:00 a.m.

6. ADJOURNMENT