Shasta Local Agency Formation Commission

Special Meeting: May 1, 2014 at 9:00 a.m.
May 1, 2014 at 9:00 a.m.
Anderson City Council Chambers
1887 Howard Street, Anderson, CA 96007

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance offered by Commissioner James Yarbrough

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. ADOPTION OF AGENDA
a. Additions, Changes
b. Meeting Protocol; Meeting Comment Card available (Chair)
c. Business/Campaign Conflict Disclosures* (Chair)

4. SPECIAL PRESENTATIONS/ANNOUNCEMENTS: None

5. CONSENT CALENDAR (Government Coded 56857)
a. Approval of minutes
1) April 3, 2014 special meeting

b. Financial reports and statements:
1) Revenue Statement
2) Statement of Disbursements
3) Profit & Loss
4) Balance Sheet

c. Notification of pending (received) applications (information only)
1) Union School Road Reorganization: Mountain Gate Community Services District; received October 17, 2013; response to LAFCO comments received; notice of proposal being circulated to agencies;

6. CORRESPONDENCE & CLAIMS: None

7. SCHEDULED PUBLIC HEARINGS (Consideration/Action)
Please Note: Only those issues which are brought up at the public hearing described in this agenda or in written correspondence delivered to the LAFCO Commissioners at or prior to the hearing, may be raised in any legal challenge to the actions taken by the Commission.

a. SOI/MSR Update Hearings:
1) Castella Fire Protection District – Attachment 1, Attachment 2, Attachment 3, 
2) Shasta County Fire, CSA #1 – Attachment 1, Attachment 2, Attachment 3, Attachment 4, Attachment 5, Attachment 6, Attachment 7, Attachment 8
3) City of Anderson – Attachment 1, Attachment 2, Attachment 3, 

b. Application/proposal Hearings:
1) LAFCO #2013-04 – Deshutes Road Area to City of Anderson – Exhibit A, Exhibit B, Exhibit 1, Exhibit 2, Exhibit 3, Exhibit 4, Exhibit 5, Exhibit 6a, Exhibit 6b

c. Continued Hearings: None

d. Conducting Authority Hearings: None

e. Annual Budget Hearings:
1) Consideration of Draft Proposed Budget for Fiscal Year 2014-2015

8. NEW BUSINESS: None

9. OLD BUSINESS Continued or non-hearing related matters (Possible Actions)
a. Commission Committee Reports:

10. CLOSED SESSION
a. Items Under Consideration During Closed Session:
1) Pursuant to Government Code Section 54956.9: Existing Litigation (Briggs, et al. v. Shasta LAFCO)
2) Pursuant to Government Code Section 54956.9(c): Potential Litigation

b. Return to Open Session & Announcement of Any Reportable Actions

11. EXECUTIVE OFFICER REPORTS
a. Administrative & Operations
1. Staffing: None
2. Operations: None

b. Other Reports: SOI/MSR Master Plan Update

12. COMMISSIONER ANNOUNCEMENTS

13. STAFF ANNOUNCEMENTS
a. Next Meeting date and location: June 5, 2014 @ Board of Supervisors Chambers

b. Future proposed agenda items:
1) Mountain Gate CSD: SOI/MSR & LAFCO #2013-03 Old School Road Reorganization
2) Centerville CSD SOI/MSR
3) Clear Creek CSD SOI/MSR

c. CALAFCO Staff Workshop April 23-25 in Berkeley, “Building Bridges to the Future: Collaboration & Cooperation”; the office staffed during those dates.

14. ADJOURNMENT OF MEETING