SPECIAL MEETING
Thursday, January 7, 2016 at 9:00 a.m.

Shasta Lake City Council Chambers
1650 Stanton Avenue, Shasta Lake

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. ADOPTION OF AGENDA

a. Additions/Changes to the Agenda*
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 a majority vote of the legislative body (GC 56954.2(b) (1) and GC 54956.5)

4. SPECIAL PRESENTATIONS – None

5. CONSENT CALENDAR – None

6. CORRESPONDENCE – None

7. SCHEDULED PUBLIC HEARINGS – None

8. NEW BUSINESS

a. Proposed Executive Officer Services Agreement with Plan West Consulting (Potential Action) Attachment

9. OLD BUSINESS – None

10. INTERIM EXECUTIVE OFFICER REPORT
a. Potential Commission membership and officer changes. (Informational)

11. CLOSED SESSION

a. Pending Litigation – Shasta LAFCO vs Amy Mickelson (Government Code Section 54956.9)
b. Potential Litigation – Jan Lopez (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 February 4th at 9:00 a.m. location to be Shasta County Board of Supervisors Chambers, 1450 Court Street.
b. Regular meeting schedule for 2016.

14. ADJOURNMENT OF MEETING