REGULAR COMMISSION MEETING

Thursday, April 6, 2023 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 – Kevin W. Crye

c. Acknowledge New Special District Commissioner Lund

 

 

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. Fiscal Information – January and February 2023; bank statements, reconciliations, and disbursements 

 

 

6. CORRESPONDENCE

None

 

 

7. SCHEDULED PUBLIC HEARINGS

a. Proposed Budget for Fiscal Year 2023/2024 (Potential Action)

 

8. NEW BUSINESS

a. Request For Proposal (RFP) FY 2023/2024 Executive Officer Services (Potential Action)

b. Contract Services Extension FY 2023/2024 – General Counsel (Potential Action)

 

 

9. OLD BUSINESS

a. Planwest Partners Invoices, George Williamson for January and February 2023 (Potential Action)

b. Special District Commission Member Election Results (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, June 1, 2023 at 9:00 a.m. located at the City of Shasta Lake, 4488 Red Bluff Street, Shasta Lake, California. 

 

 

14. ADJOURNMENT