REGULAR MEETING
Thursday, June 2, 2016 at 9:00 a.m.

City of Anderson Council Chambers
1887 Howard Street, Anderson, CA 96007

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 3rd Quarter Statements
b. Invoices from Planwest Partners, George Williamson
c. Minutes for March 24, 2016 and April 7, 2016 Commission Meetings.

6. CORRESPONDENCE
a. Record Searchlight Article dated 5/30/2016

7. SCHEDULED PUBLIC HEARINGS
a. Finalized Budget Fiscal Year 2016/2017 (Potential Action)

8. NEW BUSINESS
a. Proposal for long term office space rental (Potential Action)
b. Amendment to current Lease Agreement (Potential Action)
c. Chairman nominations – assuming duties August 4, 2016 (possible Vice-Chairman nominations needed) (Potential Action)
d. Information regarding Resolution to update MSR/SOI for City of Redding as presented December 18, 2014. (Potential Action)
e. Resolution to dissolve non-functional CSA’s 9-Whispering Oaks, 10-Shasta Lake Ranchos, 12-Holiday Acres, 18-Cairns Road, 19-River Oaks, 21-Anderwood, 24-White Oak, 26-Knighton Road as presented December 18, 2014.
f. Shasta County Grand Jury Report discussion (Potential Action)

9. OLD BUSINESS – None

10. EXECUTIVE OFFICER REPORT
a. Special District Elections updated ballot tally information

11. CLOSED SESSION
a. Consider Appointment of Contract Executive Officer Pursuant to Government Code Section 54957(b)
b. Potential Litigation Pursuant to Government Code Section 54956.9
c. Open Session Report (if any reportable actions)

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for August 4, 2016 at 9:00 a.m. located at the City of Shasta Lake Council Chambers, 4488 Red Bluff Street, Shasta Lake, California.
b. Potential future Executive Officer “Meet & Greet” with open house.

14. ADJOURNMENT