REGULAR COMMISSION MEETING

Thursday, June 1, 2017 at 9:00 a.m.

Shasta County Board of Supervisor Chambers

1450 Court Street, Redding, California

 

AGENDA

 

 

 

1. CALL TO ORDER

a. Roll Call

b. Pledge of Allegiance – Les Baugh

 

 

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 April 6, 2017 Commission Meeting 

b. Fiscal Information – March and April; bank statements, reconciliations, disbursements

 

 

6. CORRESPONDENCE

a. SDRMA – Property/Liability rate increase

 

 

7. SCHEDULED PUBLIC HEARINGS

a. Finalized Budget – Fiscal Year 2017/2018 (Potential Action)

b. Pine Grove and Fall River Mills Cemetery District Consolidation (Potential Action)

c. City of Anderson MSR/SOI Update (Potential Action)

 

 

 

 

8. NEW BUSINESS

a. Weaver Service Extension from City of Anderson (Potential Action)

b. Approval of Resolutions on Previously Adopted MSR/SOI updates (Potential Action)

c. 3rd Quarter Financial Budget Reports – Budget vs Actual, Revenue Statement, Financial Statement, Balance Sheet (Potential Action)

d. Request for relief from CalPERs payment mandate (status report)

 

 

9. OLD BUSINESS

a. Policy and Procedures Update – Chapter 3 (continued)

b. Planwest Partners Invoices, George Williamson for March and April 2017 (Potential Action)

 

 

10. EXECUTIVE OFFICER REPORT 

 

 

11. CLOSED SESSION

a. Consider Professional Services Contract Extension Pursuant to Government Code Section 54957(b)

b. Potential Litigation (Pursuant to Government Code Section 54956.9)

c. Open Session Report (If any reportable actions)

 

 

12. COMMISSIONER ANNOUNCEMENTS (Informational)

 

 

13. STAFF ANNOUNCEMENTS

a. Next Regular Meeting is scheduled for Thursday, August 3, 2017 at 9:00 a.m. located at the City of Redding Council Chambers, 777 Cypress Avenue, Redding, California. 

 

 

14. ADJOURNMENT