REGULAR COMMISSION MEETING
Thursday, December 5, 2019 at 9:00 a.m.
City of Anderson Council Chambers
1887 Howard Street, Anderson, California

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Brenda Haynes

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 August 1, 2019 Commission Meeting
b. Fiscal Information – July, August, September and October 2019; bank statements, reconciliations, and disbursements

6. CORRESPONDENCE
a. E-mail from Steve Boyd dated August 27, 2019 regarding unsafe water in Jones Valley
b. Letter from SDRMA dated September 20, 2019 regarding President’s Special Acknowledgement Award – Property/Liability Program
c. E-mail from Steve Boyd dated November 4, 2019 regarding Keswick Transfer

7. SCHEDULED PUBLIC HEARINGS
None

8. NEW BUSINESS
a. CSA #6 – Jones Valley Staff Analysis (Potential Action)
b. Regular Commission Meeting Schedule for 2020 (Potential Action)
c. Senate Bill 929 Website Requirements for Special Districts (Potential Action)
d. SDRMA Health Plan Withdrawal (Potential Action)

9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for July, August, September and October 2019 (Potential Action)
b. Keswick/Shasta CSD Annexation Status (Informational)
c. 1st Quarter Financial Budget Reports for FY 2019/2020 – Budget vs Actual, Revenue Statement, Financial Statement, Balance Sheet (Potential Action)
d. Authorize a One Year Time Extension for the Stephens Ridge Annexation (Potential Action)
e. CalPERS Update (Informational)

10. EXECUTIVE OFFICER REPORT (Informational)

11. CLOSED SESSION – None

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, February 5, 2019 at 9:00 a.m. located at the City of Shasta Lake Council Chambers, 4488 Red Bluff Street, Shasta Lake, California.

14. ADJOURNMENT