REGULAR MEETING
August 6th, 2015 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

3. ADOPTION OF AGENDA

a. Additions/Changes to the Agenda
b. Business/Campaign Conflict Disclosures

4. SPECIAL PRESENTATIONS – None

5. CONSENT CALENDAR:

a. Approval of minutes for February 19, 2015
b. Approval of minutes for March 5, 2015
c. Approval of minutes for April 2, 2015
d. Approval of minutes for April 30, 2015
e. Acceptance of Shasta LAFCO Financial Reports for FY 2014/2015
f. Acceptance of Shasta LAFCO Financial Reports for FY 2015/2016

6. CORRESPONDENCE

a. CALAFCO – LAFCO 101: Understanding and Applying the Basics

7. SCHEDULED PUBLIC HEARINGS – None

8. NEW BUSINESS

a. Consider Proposed MSR/SOI Update Plan (Potential Action)
b. Consider PERS Liability Issues & Options (Potential Action)

9. OLD BUSINESS

a. Consider Responses to RFP for Audit Services (Potential Action)
b. Consider Responses to RFP for Executive Officer Services (Potential Action)

10. INTERIM EXECUTIVE OFFICER REPORT (Informational)

11. CLOSED SESSION

a. Pending Litigation – Shasta LAFCO vs Amy Mickelson (Government Code Section 54956.9)
b. Pending Litigation – Jan Lopez vs Shasta LAFCO – Labor Commission Claim (Government Code Section 54956.9)
c. Potential Litigation (Government Code Section 54956.9)
d. Consider the Appointment or Employment of an Executive Officer Pursuant to Government Code Section 54957(b)
e. Open Session Report (If any reportable actions)

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS

a. Next Regular Meeting is scheduled for October 1st at 9:00 a.m. located at the Shasta
County Board of Supervisors Chambers.

14. ADJOURNMENT OF MEETING