REGULAR MEETING
October 1, 2015 at 9:00 a.m.
Shasta County Board of Supervisors Chambers
1450 Court Street, Redding, CA 96001

DRAFT 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. Acceptance of Shasta LAFCO Financial Reports for July 2015, and August 2015.

6. CORRESPNENCE

a. CALAFCO – Dues Increase for FY 2016/2017
b. SDRMA – Property/Liability Claims in 2014/2015

c. CALAFCO – Monthly Report

7. SCHEDULED PUBLIC HEARINGS – None

8. NEW BUSINESS

a. Consider SB 239 (Hertzberg) (Potential Action)
b. Closure of Auto-pay Bank Account (Potential Action)
c. Removal of ACH Bank Services (Potential Action)

9. OLD BUSINESS

a. Agreement for Audit Services (Potential Action)
b. Proposals for Executive Officer Services (Potential Action)
c. PERS Liability Budget Change Proposal (Potential Action)
d. Proposed Final MSR/SOI Update Plan (Potential Action)

10. INTERIM EXECUTIVE OFFICER REPORT

a. Financial Update
b. Potential Reorganization Project Activities
c. LAFCO Office Staffing & Hours

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. Potential Executive Officer Appointment (Government Code Section 54957(b))
d. Meeting with Real Estate Negotiator James Underwood – Potential subletting of office space at 1255 East Street, Redding, California 96001 from Regional Transportation Agency (Government Code Section 54956.8)
e. Open Session Report (If any reportable actions)

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS

a. Next Regular Meeting is scheduled for December 3rd at 9:00 a.m. located at the City of Anderson Council Chambers.

14. ADJOURNMENT OF MEETING