Special Meeting
May 23, 2013 – 9:00 am

Shasta Lake City Council Chambers
4488 Red Bluff Street
Shasta Lake, California

The Shasta Local Agency Formation Commission welcomes you to its meetings which are regularly scheduled for the first Thursday of every other month beginning at 9:00 a.m. in the Board of Supervisors Chambers in the Shasta County Administrative Building or a City Council Chambers of an incorporated city in Shasta County, in or around Redding, California. (From time to time a meeting date, place and/or time may be changed due to holidays or other conditions which necessitate doing so.) Your interest is encouraged and appreciated. If requested, the agenda and documents in the agenda packet shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 ( 42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Upon receipt of the written request, the legislative body or its designee shall cause the requested materials to be mailed at the time the agenda is posted. . . “ (Section 54954.2)

AGENDA

1. Call to Order/Roll Call:

2. Pledge of Allegiance: Commissioner Russell

3. Public Comment: Members of the public may address the Commission concerning matters within the jurisdiction of LAFCO that are not listed on the agenda. Comments may be limited to three minutes per person. No action may be taken on these matters.

4. Operations and Administration
     a. Election of a Vice Chair (Action)
     b. Consideration of Executive Committee Purpose, Policy and/or Necessity (Action)

5. Commissioner Announcements

6. Staff Announcements
     a. Next LAFCO Meeting: June 13, 2013 (City of Redding) beginning at 9:00 am

7. Closed Session:
     a. Pursuant to Government Code Section 54956.9:
     Regarding Potential Litigation: 2 Cases (Action)

8. Closed Session:
     a. Pursuant to Government Code Section 54957:
     Evaluation of Performance of LAFCO Executive Officer (Action)

9. Closed Session Report – If Any Reportable Action Taken

10. Adjournment