REGULAR COMMISSION MEETING
Thursday, June 1, 2023 at 9:00 a.m.
City of Shasta Lake Council Chambers
4488 Red Bluff Street, Shasta Lake, California

AGENDA
1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Pamelyn Morgan

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. November 29, 2022 Protest Hearings Minutes Acknowledgement (continued from February 2,
2023)
b. Approval of February 2, 2023 Commission Meeting Minutes
c. Approval of April 6, 2023 Commission Meeting Minutes
d. Fiscal Information – March and April 2023; bank statements, reconciliations, and disbursements

6. CORRESPONDENCE
None

7. SCHEDULED PUBLIC HEARINGS – (Action Item)
a. Adopt Final Fiscal Year 2023/2024 Budget by Resolution 2023-03
b. Clear Creek Community Services District Sphere of Influence Update California Environmental
Quality Act exemption pursuant to California Code of Regulations, Chapter 3 CEQA
Guidelines, Section 15061(b)(3) Title 14 by Resolution 2023-04
c. Clear Creek Community Services District Municipal Service Review /Sphere of Influence
(MSR/SOI) Update by Resolution 2023-04
d. Anderson-Cottonwood Irrigation District MSR/SOI Update (Continued)

8. NEW BUSINESS
a. Contract Services Extension 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 March and April 2023 Invoices, George Williamson (Potential Action)
b. Authorize an additional One-Year Time Extension for City of Anderson Water Services
Extension to Fire Station 47 – by Resolution 2023-05 (Potential Action)

10. EXECUTIVE OFFICER REPORT (Informational)

11. CLOSED SESSION
None

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, August 3, 2023 at 9:00 a.m. located at the
Shasta County Board of Supervisors Chambers 1450 Court Street, Redding, California.

14. ADJOURNMENT