REGULAR COMMISSION MEETING
Thursday, December 2, 2021 at 9:00 a.m.
Shasta County Board of Supervisors Chambers
1450 Court Street, Redding, California

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Les Baugh

2. PUBLIC COMMENT
Members of the public are invited to address the Commission at this time regarding any item that is 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
a. Agenda* Additions/Changes
b. 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
None

5. CONSENT CALENDAR – (Action Item)
a. Minutes from October 7, 2021 Commission Meeting
b. Fiscal Information – September and October 2021; bank statements, reconciliations, and disbursements
c. Revenue Statement as of November 15, 2021

6. CORRESPONDENCE
None

7. SCHEDULED PUBLIC HEARINGS
a. Continued Western Shasta Resource Conservation District Municipal Services Review & Sphere of Influence Report Update (Potential Action) (Audit as referenced in report (102 pages))

8. NEW BUSINESS
a. Regular Commission Meeting Schedule for 2022 (Potential Action)

 9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for September and October 2021 (Potential Action)
b. 1st Quarter Financial Budget Reports for Fiscal Year 2021/2022 – Budget vs Actual, Financial Statement, Balance Sheet (Potential Action)

10. EXECUTIVE OFFICER REPORT (Informational)
a. Application Status and Deposits
b. MSR & SOI Update status
c. Change to Local Bank Update

11. CLOSED SESSION
None

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, February 3, 2022 at 9:00 a.m. Location to be announced.

14. ADJOURNMENT