Agendas 2015

Regular Commission Meeting 2.2.2023

Published: 27 January 2023
Written by Kathy Bull
No comments
Categories: Agendas 2015
REGULAR COMMISSION MEETING
Thursday, February 2, 2023 at 9:00 a.m.
Shasta County Board of Supervisors Chambers,
1450 Court Street, Redding, California
 
AGENDA 
 
 
1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Larry Russell
c. Acknowledge New Commissioner Kevin W. Crye
d. Acknowledge Commission Member Changes
e. Election of Chair and Vice-Chair (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)
 
6. CORRESPONDENCE
 
7. SCHEDULED PUBLIC HEARINGS – (Action Item)
a. City of Anderson Proposed Water Service Extension (Portion of the Wooded Acres Subdivision) – California Environmental Quality Act (CEQA) Compliance
 
8. NEW BUSINESS
 
  
9. OLD BUSINESS
c. Special District Commission Member Election Update (Informational)
 
10. EXECUTIVE OFFICER REPORT (Informational)
a. Proposed Shasta Fire Protection District Formation Update
b. Shasta Community Services District (CSD) – Fire Services Divestiture Update
 
11. CLOSED SESSION
None
 
12. COMMISSIONER ANNOUNCEMENTS (Informational)
 
13. STAFF ANNOUNCEMENTS
Next Regular Meeting is scheduled for Thursday, April 6, 2023 at 9:00 a.m. located at the City of Anderson Council Chambers 1887 Howard Street, Anderson, California. 
 
14. ADJOURNMENT 

Regular Commission Meeting 12.1.2022

Published: 24 November 2022
Written by Kathy Bull
No comments
Categories: Agendas 2015
REGULAR COMMISSION MEETING
Thursday, December 1, 2022 at 9:00 a.m.
City of Anderson Council Chambers
1887 Howard Street, Anderson, California
 
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
a. Presentation of Certificate of Recognition for Brenda Haynes.
b. Presentation of Certificate of Recognition for Joe Chimenti.
 
5. CONSENT CALENDAR – (Action Item)
 
6. CORRESPONDENCE
 
7. SCHEDULED PUBLIC HEARINGS
 
8. NEW BUSINESS
 
 
 
9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for September-October 2022 (Potential Action)
 
 
10. EXECUTIVE OFFICER REPORT (Informational)
a. Application received regarding Wooded Acres Water Service Extension
 
11. CLOSED SESSION
None
 
12. COMMISSIONER ANNOUNCEMENTS (Informational)
 
13. STAFF ANNOUNCEMENTS
Next Regular Meeting is scheduled for Thursday, February 2, 2023, at 9:00 a.m. location to be announced. 
 
14. ADJOURNMENT 

Protest Hearing 11.29.2022

Published: 16 November 2022
Written by Kathy Bull
No comments
Categories: Agendas 2015

PROTEST HEARINGS (2)
Tuesday, November 29, 2022, at 4:00 p.m.
Shasta Community Services District (CSD) Fire Station #56
10644 High St, Shasta, California

AGENDA

1. CALL TO ORDER
Statement of Executive Officer Authority to conduct Protest Hearings

2. PUBLIC COMMENT
Members of the public may speak on non-agenda items. Comments are limited to three (3)
minutes per person. No action will be taken at this meeting as a result of comments.

3. PROTEST HEARING # 1 Shasta Community Services District (CSD) Fire Services
Divestiture and Successor Agency Designation
The Shasta LAFCO Executive Officer will conduct the protest hearings as follows:
a. Describe the proposal and hearing purpose
b. Summarize Shasta LAFCO Resolution approving divestiture/successor agency
designation
c. Open the hearing
d. Receive any oral or written protests, objections, or evidence
e. Note all written protests received prior to the hearing
f. Close the hearing
g. Determine the value of written protests filed and not withdrawn

4. PROTEST HEARING #2 Shasta Fire Protection District (FPD) Formation
The Shasta LAFCO Executive Officer will conduct the protest hearings as follows:
a. Describe the proposal and hearing purpose
b. Summarize Shasta LAFCO Resolution approving the formation
c. Open the hearing
d. Receive any oral or written protests, objections, or evidence
e. Note all written protests received prior to the hearing
f. Close the hearing
g. Determine the value of written protests filed and not withdrawn

5. REPORT TO COMMISSION
The Executive Officer will advise the Commission on the protest proceedings at their next
Regular Meeting: Thursday, December 1, 2022 at 9:00 a.m. at the City of Anderson
Council Chambers 1887 Howard Street, Anderson, California

6. ADJOURNMENT

Regular Commission Meeting 10.6.2022

Published: 30 September 2022
Written by Kathy Bull
No comments
Categories: Agendas 2015
REGULAR COMMISSION MEETING
Thursday, October 6, 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 – Michael Dacquisto
 
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)
 
6. CORRESPONDENCE
None
 
7. SCHEDULED PUBLIC HEARINGS
 
Staff Report recommending no priority, that both Shasta CSD designation of CSA # 1 as Successor Agency and Proposed Independent Fire Protection District designation that they, if formed, be designated Successor Agency, to be considered without priority, on individual merits. Successor Agency designation to be made as part of Public Hearing Agenda Item 7.c, after Commission action on Proposed Independent Fire Protection District formation. 
 
Staff Report recommending Commission action on Shasta Fire Protection District Formation and, if FPD approved with conditions, deferring action on proposed Shasta CSD Fire Services Divestiture Successor Agency Designation to Public Hearing Agenda Item 7.c. Report to include Protest Proceedings & Election (including Board of Directors) information.
Attachments: Shasta Fire Protection District Formation Application by petition;
Shasta County Registrar valid signature verification;
Shasta FPD Plan for Services with Job Descriptions & Proposed Budget;
Certificate of Filing & Noticing; 
LAFCO Resolution 2022-14 – if formation approved.
 
Staff Report recommending Commission action on Shasta CSD Fire Services Divestiture and Successor Agency Designation and Protest Proceedings dates.
Attachments: Shasta CSD Board Property Tax Revenue Exchange Resolution 2022-02;
CSA #1 Plan for Services & Proposed Budget
LAFCO Resolution 2022-08 – originally part of May 19 packet.
 
Staff Report recommending, if FPD formed, CSD & FPD Property Tax Revenue Exchange
Attachments: LAFCO Resolution 2022-15.
HEARING SEQUENCE NOTES: Tax revenue sharing needs to be addressed before Shasta FPD formation effectiveness (Certificate of Completion) if that is Commission’s policy determination. This could occur by having the tax allocation determination be a condition of formation approval, then considered as subsequent action required before formation effectiveness, as agendized for this meeting. Because successor agency options are going to be considered in a public hearing on this date (agenda item 7.c.), the tax allocation decision may be scheduled for Commission action following its decision to make the FPD the successor agency, if that occurs, instead of having CSA#1 be the successor. For this reason, the revenue exchange agreement is scheduled as agenda item 7.d.
 
Staff Report recommending Fee Schedule Update Approval.
Attachments: LAFCO Resolution 2022-16.
 
8. NEW BUSINESS
None
 
9. OLD BUSINESS
 
10. EXECUTIVE OFFICER REPORT (Informational)
 
11. CLOSED SESSION
None
 
12. COMMISSIONER ANNOUNCEMENTS (Informational)
 
13. STAFF ANNOUNCEMENTS
Next Regular Meeting is scheduled for Thursday, December 1, 2022 at 9:00 a.m. located at the City of Anderson Council Chambers 1887 Howard Street, Anderson, California. 
 
14. ADJOURNMENT 

Regular Commission Meeting 8.4.2022

Published: 29 July 2022
Written by Kathy Bull
No comments
Categories: Agendas 2015
REGULAR COMMISSION MEETING
Thursday, August 4, 2022 at 9:00 a.m.
Shasta County Board of Supervisors Chambers
1450 Court Street, Redding, California
 
 
AGENDA 
 
 
1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Patrick Jones
 
 
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)
 
 
6. CORRESPONDENCE
None
 
 
7. SCHEDULED PUBLIC HEARINGS
 
 
8. NEW BUSINESS
 
 
9. OLD BUSINESS
 
 
10. EXECUTIVE OFFICER REPORT (Informational)
 
 
11. CLOSED SESSION
None
 
 
12. COMMISSIONER ANNOUNCEMENTS (Informational)
 
 
13. STAFF ANNOUNCEMENTS
Next Regular Meeting is scheduled for Thursday, October 6, 2022 at 9:00 a.m. located at the City of Shasta Lake Council Chambers 4488 Red Bluff Street, Shasta Lake, California. 
 
 
14. ADJOURNMENT 

Regular Commission Meeting 6.2.2022

Published: 26 May 2022
Written by Kathy Bull
No comments
Categories: Agendas 2015
DRAFT REGULAR COMMISSION MEETING
Thursday, June 2, 2022 at 9:00 a.m.
City of Redding Council Chambers
777 Cypress Avenue Redding, California
 
AGENDA 
 
 
1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Irwin Fust
 
 
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)
 
 
6. CORRESPONDENCE
None
 
 
7. SCHEDULED PUBLIC HEARINGS
 
 
 
8. NEW BUSINESS
 
 
9. OLD BUSINESS
 
10. EXECUTIVE OFFICER REPORT (Informational)
 
 
11. CLOSED SESSION
None
 
 
12. COMMISSIONER ANNOUNCEMENTS (Informational)
 
 
13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, August 4, 2022 at 9:00 a.m. located at the Shasta County Board of Supervisors Chambers,1450 Court Street, Redding, California 96001. 
 
 
14. ADJOURNMENT