REGULAR COMMISSION MEETING
Thursday, December 7, 2023 at 9:00 a.m.
City of Anderson Council Chambers
1887 Howard Street, Anderson, California

AGENDA

1. CALL TO ORDER
   1. Roll Call
   2. Pledge of Allegiance – Stan Neutze
      
2. PUBLIC COMMENT
   Members of the public are invited to address the Commission at this time regarding any item 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
   1. Agenda* Additions/Changes
   2. 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
   1. Staffing Transition: Proposed Executive Officer Krystle Heaney Interview – (Potential Action)
      
5. CONSENT CALENDAR – (Action Item)
   1. October 5 Commission Meeting Minutes
   2. FY 2023-24 Quarter 1 Summary & US Bank Statements
      
6. CORRESPONDENCE
   SDRMA Letter
   
7. SCHEDULED PUBLIC HEARINGS – (Action Items)
   1. Fall River Valley Fire Protection District Reorganization – Continued Hearing
   2. Shasta FPD MSR/SOI Update by Resolution 2023-10
   3. City of Shasta Lake MSR/SOI Update by Resolution 2023-11
   4. City of Anderson, Out of Area Water Services Extension, within SOI by Resolution 2023-12
   5. FY 2023-24 Budget Amendment / Reformat by Resolution 2023-13
      
8. NEW BUSINESS
   1. Next MSR/SOI Update Cycle: Intermountain FPDs & City of Anderson this Fiscal Year
   2. FY 2022-23 Audit Award – single bid received – re-issue with other LAFCOs:
   3. 2024 Meeting Schedule (Informational)
      
9. OLD BUSINESS
   1. Staffing Services Transition Plan (Potential Action)
   2. Special District Member – Seat 1 & Alternate Voting Results (Informational)
   3. Annual Apportionments: Commission determination of appropriate outstanding invoice collection (Potential Action)
   4. Planwest Partners September & October 2023 Invoices (Potential Action)
   5. Executive Committee Appointments for 2024 (Potential Action)
      
10. EXECUTIVE OFFICER REPORT (Informational)
    
11. CLOSED SESSION
    NONE
    
12. COMMISSIONER ANNOUNCEMENTS (Informational)
    
13. STAFF ANNOUNCEMENTS
    1. Next Regular Meeting is scheduled for Thursday, February 1, 2024 at 9:00 a.m. at the Shasta County Board of Supervisors Chambers, 1450 Court Street, Redding, California.
       
14. ADJOURNMENT