Regular Meeting
October 3, 2013 – 9:00 am

Shasta County Board of Supervisor Chambers

1450 Court Street, Suite 263
Redding, CA 96001

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 Kehoe

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. Consent Calendar: The following Consent Calendar items are expected to be routine and non-controversial. They may
     be acted upon by the Commission at one time, without discussion. Any Commission member, staff member, or
     interested person may request that an item be removed from the Consent Calendar for discussion and consideration.
     a. Correspondence Received (Action) 
     b. Minutes/Previous Meetings: September 12, 2013 (Action)
     c. Fiscal Year 2013-14 1st Quarter Transaction Registers and Deposit Summary (Action)
     d. Consideration of Checking Account Statements (Action)

5. Operations and Administration
     a. Extension of Lease Agreement for LAFCO Office
     b. Financial Status Report (Information)
     
6. Closed-Session
     a. Pursuant to Government Code Section 54956.9(d): Potential Litigation
     b. Pursuant to Government Code Section 54957: Possible Executive Officer Appointment

7. Closed-Session Announcements

8. Ad Hoc Committee on Fall River Valley CSD Financial Affairs
     a. Report and Recommendation (Action) 

9. Commissioner Announcements

10. Staff Announcements
     a. MRS/SOI Status Update
     b. Proposed Next Special Meeting: November 7, 2013 (City of Redding); Next LAFCO Meeting: December 5, 2013
         (Anderson City Council Chambers) beginning at 9:00 am

11. Adjournment