SPECIAL COMMISSION MEETING

Thursday, March 3, 2022 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 – Joe Chimenti

c. Seating of Commissioners for new terms; City Member Michael Dacquisto

d. Consider Public Member Commissioner Appointment (Potential Action) 

e. Election of Chairman/Vice-Chairman (Potential Action) 

 

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 December 5, 2021 Commission meeting 

 

6. CORRESPONDENCE

b. Letter from Beverly Fickes regarding Clear Creek CSD 

 

7. SCHEDULED PUBLIC HEARINGS

b. Mayers Memorial Healthcare District Draft Municipal Service Review/Sphere of Influence update (Potential Action) 

 

8. NEW BUSINESS

 

9. OLD BUSINESS

 

 

10. EXECUTIVE OFFICER REPORT 

 

 

11. CLOSED SESSION

 

 

12. COMMISSIONER ANNOUNCEMENTS (Informational)

 

 

13. STAFF ANNOUNCEMENTS

a. Next Regular Meeting is scheduled for April 7, 2022 at 9:00 a.m. located at the City of Anderson Council Chambers,1887 Howard Street, Anderson, California. 

 

 

14. ADJOURNMENT