Regular Commission Meeting 10.7.2021
REGULAR COMMISSION MEETING
Thursday, October 7, 2021 at 9:00 a.m.
City of Anderson Council Chambers
1887 Howard Street, Anderson, California
Via Teleconference Available
Telephone: (267) 807-9605
Access Code: 737919#
AGENDA
1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Brenda Haynes
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 August 5, 2021 Commission Meeting
b. Fiscal Information – July and August 2021; bank statements, reconciliations, and disbursements
c. Revenue Statement as of September 30, 2021
6. CORRESPONDENCE
None
7. SCHEDULED PUBLIC HEARINGS
a. Western Shasta Resource Conservation District Municipal Services Review & Sphere of Influence Report Update – Continuance (Potential Action)
b. Fall River Valley Community Services District Proposed Annexation (Potential Action)
8. NEW BUSINESS
a. Continued Remote Teleconference Access for Commission Meetings due to COVID-19 (Potential Action)
9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for July and August 2021 (Potential Action)
b. End of Fiscal Year 2020/2021 Financial Budget Reports – End of Year – Budget vs Actual, Financial Statement, Balance Sheet (Potential Action)
c. Authorize a One Year Time Extension for the Stephens Ridge Annexation (Potential Action)
10. EXECUTIVE OFFICER REPORT (Informational)
11. CLOSED SESSION
None
12. COMMISSIONER ANNOUNCEMENTS (Informational)
13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, December 2, 2021 at 9:00 a.m. located at the Shasta County Board of Supervisors Chambers, 1450 Court Street, Redding, California.
14. ADJOURNMENT
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