SPECIAL COMMISSION MEETING
Thursday, June 29, 2017 at 9:00 a.m.
Shasta Regional Transportation Agency Conference Room
1255 East Street, 2nd Floor, Redding, California

AGENDA
1. CALL TO ORDER
a. Roll Call
b. Flag Salute – 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 – None

6. CORRESPONDENCE – None

7. SCHEDULED PUBLIC HEARINGS – None

8. NEW BUSINESS
a. Consider Professional Services Contract (potential action)
b. Shasta County Grand Jury Report and Shasta LAFCO Response (potential action)
c. CalPERs Draft Report of Shasta LAFCO Contract Monitoring Review (potential action)

9. OLD BUSINESS
a. CalPERs Response to LAFCO Relief Request from Payment Mandate (informational)

10. EXECUTIVE OFFICER REPORT

11. CLOSED SESSION – None

12. COMMISSIONER ANNOUNCEMENTS

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