REGULAR COMMISSION MEETING
Thursday, June 6, 2019 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 – Stan Neutze

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 – March and April 2019; bank statements, reconciliations, and disbursements

6. CORRESPONDENCE – None

7. SCHEDULED PUBLIC HEARINGS
a. Final Budget for Fiscal Year 2019/2020 (Potential Action) 
b. MSR/SOI Update for Bella Vista; Burney; Cottonwood and Tucker Oaks Water Districts (Potential Action) 

8. NEW BUSINESS
a. Office Relocation (Informational)

9. OLD BUSINESS
a. Contract Staffing Services
1. FY 2019/2020 Contract Extension – Executive Officer (Potential Action) 
2. FY 2019/2020 Agreement Update – General Counsel (Potential Action) 
b. Planwest Partners Invoices, George Williamson for March and April 2019 (Potential Action)
c. CalPERS Options Update (Potential Action)
d. 3rd Quarter Financial Budget Reports – Budget vs Actual, Revenue Statement, Financial Statement, Balance Sheet (Potential Action)

10. EXECUTIVE OFFICER REPORT (Informational)

11. CLOSED SESSION
a. Potential Litigation (Pursuant to Government Code Section 54956.9)
b. Open Session Report (If any reportable actions)

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, August 1, 2019 at 9:00 a.m. located at the Shasta County Board of Supervisors Chambers, 1450 Court Street, Redding, California.

14. ADJOURNMENT