REGULAR COMMISSION MEETING

Thursday, February 2, 2023 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 – Larry Russell

c. Acknowledge New Commissioner Kevin W. Crye

d. Acknowledge Commission Member Changes

e. Election of Chair and Vice-Chair (Potential Action)

 

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 November 29, 2022 Protest Hearings

b. Minutes from December 2, 2022 Commission Meeting

c. Fiscal Information: November-December 2022; bank statements, reconciliations, disbursements

 

6. CORRESPONDENCE

a. Special District Risk Management Authority (SDRMA) Letter Regarding – Notification of Nominations – 2023 Election SDRMA Board of Directors (Potential Action)

 

7. SCHEDULED PUBLIC HEARINGS – (Action Item)

a. City of Anderson Proposed Water Service Extension (Portion of the Wooded Acres Subdivision) – California Environmental Quality Act (CEQA) Compliance

b. City of Anderson Proposed Water Service Extension (Portion of the Wooded Acres Subdivision)

 

8. NEW BUSINESS

a. Consider Public Alternate Commission Member Appointment (Potential Action)

 

  

9. OLD BUSINESS

a. Planwest Partners Invoices, George Williamson for November-December 2022 (Potential Action) 

b. 2nd Quarter Financial Budget Reports – Budget vs Actual, Revenue Statement, Financial Statement, Balance Sheet (Potential Action)

c. Special District Commission Member Election Update (Informational)

 

10. EXECUTIVE OFFICER REPORT (Informational)

a. Proposed Shasta Fire Protection District Formation Update

b. Shasta Community Services District (CSD) – Fire Services Divestiture Update

 

11. CLOSED SESSION

None

 

12. COMMISSIONER ANNOUNCEMENTS (Informational)

 

13. STAFF ANNOUNCEMENTS

Next Regular Meeting is scheduled for Thursday, April 6, 2023 at 9:00 a.m. located at the City of Anderson Council Chambers 1887 Howard Street, Anderson, California. 

 

14. ADJOURNMENT