SPECIAL MEETING
Thursday, March 24, 2016 at 9:00 a.m.

Shasta County Board of Supervisors Chambers
1450 Court Street, Redding, CA 96001

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance

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. Proposals for short term office space rental: terms, rates, insurance, utilities
b. Proposals for Commission office relocation and possible excess equipment storage or sale
c. Authorization to enter into rental agreement and incur related relocation costs

9. OLD BUSINESS – None
10. EXECUTIVE OFFICER REPORT – Special District Elections
11. CLOSED SESSION – None
12. COMMISSIONER ANNOUNCEMENTS
13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for April 7th at 9:00 a.m. located at the City of Redding Council Chambers, 777 Cypress Street, Redding California.
14. ADJOURNMENT