REGULAR MEETING
Thursday, April 7, 2016 at 9:00 a.m.

City of Redding Council Chambers
777 Cypress Avenue, Redding, CA 96001

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance

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
a. Financial Reports and Statements
b. Invoices from Planwest Partnership, George Williamson
c. Minutes for February 4, 2016 Commission Meeting

6. CORRESPONDENCE
a. Record Searchlight Article dated 3/30/2016

7. SCHEDULED PUBLIC HEARINGS
a. Mountain Gate Community Services District Reorganization (Protest Proceeding & Potential Action)
b. Preliminary Budget Fiscal Year 2016/2017 (Potential Action)

8. NEW BUSINESS
a. Shasta LAFCO office move update (Informational)
b. Potential purchase of Software programs (Potential Action)

9. OLD BUSINESS – None
10. EXECUTIVE OFFICER REPORT
a. Special District Elections Information

11. CLOSED SESSION
a. Professional Services Contracts Pursuant to Government Code Section 54957(b)
b. Open Session Report (If any reportable actions)

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for June 2nd at 9:00 a.m. located at the City of Anderson Council Chambers, 1887 Howard Street, Anderson, California.
b. Potential future Executive Officer “Meet & Greet” with open house.

14. ADJOURNMENT