REGULAR COMMISSION MEETING

Thursday, August 4, 2022 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 – Patrick Jones

 

 

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 June 2, 2022 Commission Meeting

b. Fiscal Information – May and June 2022; bank statements, reconciliations, and disbursements

c. Revenue Statement as of July 29, 2022 

 

 

6. CORRESPONDENCE

None

 

 

7. SCHEDULED PUBLIC HEARINGS

a. Proposed Shasta Community Services District (CSD) – Fire Services Divestiture and Designation of County Service Area #1 – Fire as Successor Agency (Continued from May 19, 2022) (Potential Action)

 

 

8. NEW BUSINESS

a. Fee Schedule Update (Potential Action)

b. Policy and Procedures Update – Chapter 2 – General Operations and Administration – 4.4.2 Holiday (Potential Action)

c. Cost of Share Apportionment (Informational Only)

 

 

9. OLD BUSINESS

a. Planwest Partners Invoices, George Williamson for May and June 2022 (Potential Action)

b. 4th Quarter (End of Year) Financial Budget Reports – Budget vs Actual, Revenue Statement, Financial Statement, Balance Sheet (Potential Action)

 

 

10. EXECUTIVE OFFICER REPORT (Informational)

 

 

11. CLOSED SESSION

None

 

 

12. COMMISSIONER ANNOUNCEMENTS (Informational)

 

 

13. STAFF ANNOUNCEMENTS

Next Regular Meeting is scheduled for Thursday, October 6, 2022 at 9:00 a.m. located at the City of Shasta Lake Council Chambers 4488 Red Bluff Street, Shasta Lake, California. 

 

 

14. ADJOURNMENT