City of Anderson Council Chambers
1887 Howard Street, Anderson, CA 96007
Meeting Starts at 9:00am

Call to Order
a. Roll Call
b. Pledge of Allegiance

Public Comment
Members of the public are invited to address the Commission at this time regarding any item not scheduled for discussion as part of this agenda, and that is 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.

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 (G.C. 56954.2(b)(1) and G.C. 54956.5).

Special Presentations
a. Shasta County Auditor-Controller’s Office
The Commission will receive a presentation from Stacy Mooney, Auditor Accountant Senior, with the County Auditor-Controller’s Office on the process for determining apportionments shared by the County, the cities, and the independent special districts.

b. Sierra – Sacramento Valley EMS Agency
The Commission will receive a presentation from Sierra – Sacramento Valley EMS Agency representations on EMS services in Shasta County with an emphasis on the Fall River Valley and Burney region. This presentation is for informational purposes only.

Consent Calendar – Action Item
All consent items are considered routine and may be enacted by the Commission under one motion. With concurrence of the Chair, a Commissioner may request that an item be removed for discussion.
a. February 5, 2026 Draft Meeting Minutes – PDF
b. January – February 2026 Financial Summary – PDF

Items Pulled from Consent Calendar
This item is reserved for any items that the Commission wishes to pull from the consent calendar to discuss prior to taking action.

Correspondence
a. Public Records Act Request
b. Request for Corrective Action – February 5, 2026, Burney Fire Protection District Sphere of Influence “Re-Hearing”

Closed Session
a. Government Code §54956.9 Potential Litigation – One Case
b. Government Code §54957 Public Employment – Executive Officer
c. Government Code §54957 Public Employment – General Counsel

Scheduled Public Hearings
Any member of the public may address the Commission on scheduled public hearing items. The Chair may regulate the order of such presentations and reserves the right to limit the time allowed for each person to speak.
a. Fall River Valley Community Services District Williams Road Annexation – PDF
The Commission will consider an application for annexation of territory to the Fall River Valley CSD in order to provide water services to existing residences in the area. The territory along Williams Road in McArthur is located adjacent to the District’s existing boundary and within the established sphere of influence.

b. Proposed FY2026-27 Budget – PDF
The Commission will consider adopting the FY2026-27 proposed budget for distribution to member agencies.

c. Burney Fire Protection District Municipal Service Review and Sphere of Influence Update – PDF
The Commission will review the prior action from October 2, 2025, approving the Burney FPD MSR/SOI Update (Resolution 2025-06) which expanded the SOI to include areas around Hatchet Ridge, southern Burney, Cassel, and the McArthur-Burney Falls Memorial State Park.

Business Items
Business items are for review and possible action by the Commission.
a. Alternate Public Member Vacancy – PDF
The Commission will receive a report on the recent vacancy of the Alternate Public Member seat and direct staff on how to proceed with filling the vacancy.

Executive Officer Report (Informational Only)
An applicant or member of the public may provide comments on an item at the discretion of the Chair. General direction to staff for future action may be provided by the Commission.
a. Status of Municipal Service Review/ Sphere of Influence Update Preparations – PDF
The Commission will receive an update on MSR/SOI preparation for FY2025-26.

b. Status of Current and Future Applications – PDF
The Commission will receive an update on current and future applications.

c. Remote Meeting Participation un the Brown Act – PDF
The Commission will receive a report from Legal Counsel Jim Underwood on updates to remote meeting participation requirements from the Brown Act updates that went into effect January 1, 2026.

d. CALAFCO Legislative Report – PDF
Commission will receive an update on legislation that is currently being tracked by CALAFCO.

Commissioner Announcements (Informational Only)

Staff Announcements

Adjournment
The next Regular Commission Meeting is scheduled for Thursday June 4, 2026, at 9:00am at the Shasta County Board of Supervisors Chambers located at 1450 Court Street, Redding, CA, 96001 (tentative).

If you choose not to observe the LAFCO meeting but wish to make a comment on a specific agenda item, please submit your comment via email by 5:00 p.m. the day prior to the meeting. Please submit your comment to krystle@shastalafco.org. Your comment will be placed into the record at the LAFCO meeting.

Notice:
This agenda has been posted at least 72 hours prior to the meeting in a location freely accessible to members of the public, in accordance with the Brown Act. For items appearing on the agenda, the public is invited to make comments at the time the item comes up for consideration by the Commission. The Chair will call for public comment as each item is heard by the Commission. For items not appearing on the agenda, the public is invited to make comments during the Public Comment period for non-agenda items. All speakers are invited to state their names but are not required to do so. If you wish to submit written material at the meeting, please supply 10 copies.

FPPC – Notice to All Parties and Participants in LAFCO Proceedings:
State law requires that a participant in LAFCo proceedings who has a financial interest in the decision and who has made a campaign contribution to any Commissioner in the past year must disclose the contribution. If you are affected, please notify LAFCo staff before the hearing.

Americans with Disabilities Act:
Commission meetings are held in a wheelchair accessible facility. Individuals requiring special accommodation to participate in this meeting are requested to contact the LAFCO representatives at (707) 825-8260. Notification 48 hours prior to the meeting will enable the Commission to make reasonable arrangements to ensure accessibility to this meeting.

City of Shasta Lake Council Chambers
4477 Main Street, Shasta Lake, CA 96019
Meeting Starts at 9:00am

Call to Order
a. Roll Call
b. Pledge of Allegiance

Public Comment
Members of the public are invited to address the Commission at this time regarding any item not scheduled for discussion as part of this agenda, and that is 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.

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 (G.C. 56954.2(b)(1) and G.C. 54956.5).

Special Presentations
a. Recognition of Outgoing Public Member Larry Russell

Consent Calendar – Action Item
All consent items are considered routine and may be enacted by the Commission under one motion. With concurrence of the Chair, a Commissioner may request that an item be removed for discussion.
a. October 2, 2025 Draft Meeting Minutes – PDF
b. September – October 2025 Financial Summary – PDF
c. Regular Meeting Schedule for 2026 – PDF

Items Pulled from Consent Calendar
This item is reserved for any items that the Commission wishes to pull from the consent calendar to discuss prior to taking action.

Correspondence – None

Scheduled Public Hearings – None
Any member of the public may address the Commission on scheduled public hearing items. The Chair may regulate the order of such presentations and reserves the right to limit the time allowed for each person to speak.

Business Items
Business items are for review and possible action by the Commission.
a. Appointment of Regular Public Member – PDF
The Commission will receive a report from the Public Member Selection Committee regarding applications received for the open seat, and consider appointing a new Public Member based on the Committee’s recommendation.

Executive Officer Report (Informational Only)
An applicant or member of the public may provide comments on an item at the discretion of the Chair. General direction to staff for future action may be provided by the Commission.
a. Status of Municipal Service Review/ Sphere of Influence Update Preparations – PDF
The Commission will receive an update on MSR/SOI preparation for Fall River Valley FPD, and CSAs #2, #3, #6, & #13.

b. Status of Current and Future Applications – PDF
The Commission will receive an update on current and future applications.

c. CALAFCO Legislative Report – PDF
Commission will receive an update on legislation that is currently being tracked by CALAFCO.

d. CALAFCO “The Sphere” – PDF
The Commission will receive a brief overview of “The Sphere” which is CALAFCO’s annual report detailing the work of CALAFCO and member LAFCOs over the past year.

Closed Session – None

Commissioner Announcements (Informational Only)

Staff Announcements

Adjournment
The next Regular Commission Meeting is scheduled for Thursday February 5, 2026, at 9:00am at the City of city of Redding Council Chambers located at 777 Cypress Avenue, Redding, CA (tentative).

If you choose not to observe the LAFCO meeting but wish to make a comment on a specific agenda item, please submit your comment via email by 5:00 p.m. the day prior to the meeting. Please submit your comment to krystle@shastalafco.org. Your comment will be placed into the record at the LAFCO meeting.

Notice:
This agenda has been posted at least 72 hours prior to the meeting in a location freely accessible to members of the public, in accordance with the Brown Act. For items appearing on the agenda, the public is invited to make comments at the time the item comes up for consideration by the Commission. The Chair will call for public comment as each item is heard by the Commission. For items not appearing on the agenda, the public is invited to make comments during the Public Comment period for non-agenda items. All speakers are invited to state their names but are not required to do so. If you wish to submit written material at the meeting, please supply 10 copies.

FPPC – Notice to All Parties and Participants in LAFCO Proceedings:
State law requires that a participant in LAFCo proceedings who has a financial interest in the decision and who has made a campaign contribution to any Commissioner in the past year must disclose the contribution. If you are affected, please notify LAFCo staff before the hearing.

Americans with Disabilities Act:
Commission meetings are held in a wheelchair accessible facility. Individuals requiring special accommodation to participate in this meeting are requested to contact the LAFCO representatives at (707) 825-8260. Notification 48 hours prior to the meeting will enable the Commission to make reasonable arrangements to ensure accessibility to this meeting.

Burney Fire Protection District Fire Hall
37072 Main Street, Burney, CA 96013
Meeting Starts at 9:00am

Call to Order
a. Roll Call
b. Pledge of Allegiance

Public Comment
Members of the public are invited to address the Commission at this time regarding any item not scheduled for discussion as part of this agenda, and that is 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.

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 (G.C. 56954.2(b)(1) and G.C. 54956.5).

Special Presentations
None

Consent Calendar – Action Item
All consent items are considered routine and may be enacted by the Commission under one motion. With concurrence of the Chair, a Commissioner may request that an item be removed for discussion.
a. August 7, 2025 Draft Meeting Minutes – PDF
b. July – August 2025 Financial Summary – PDF

Items Pulled from Consent Calendar
This item is reserved for any items that the Commission wishes to pull from the consent calendar to discuss prior to taking action.

Correspondence
a. SDRMA Award – PDF

Scheduled Public Hearings
Any member of the public may address the Commission on scheduled public hearing items. The Chair may regulate the order of such presentations and reserves the right to limit the time allowed for each person to speak.

a. Burney Fire Protection District Municipal Service Review and Sphere of Influence Update – PDF
The Commission will continue the Public Hearing for the Municipal Service Review and Sphere of Influence Update for the Burney Fire Protection District. This item is considered exempt from CEQA pursuant to Title 14 California Code of Regulations Section 15306 and Section 15061(b)(3).

Business Items – None
Business items are for review and possible action by the Commission.

Executive Officer Report (Informational Only)
An applicant or member of the public may provide comments on an item at the discretion of the Chair. General direction to staff for future action may be provided by the Commission.
a. Status of Municipal Service Review/ Sphere of Influence Update Preparations – PDF
The Commission will receive an update on MSR/SOI preparation for Fall River Valley FPD, and CSAs #2, #3, #6, & #13.

b. Status of Current and Future Applications – PDF
The Commission will receive an update on current and future applications.

c. CALAFCO Legislative Report – PDF
Commission will receive an update on legislation that is currently being tracked by CALAFCO.

d. Expiring Commissioner Terms – PDF
The Commission will receive an update on Commissioner terms that will be expiring this year including the Regular Public Member seat.

Closed Session – None

Commissioner Announcements (Informational Only)

Staff Announcements

Adjournment
The next Regular Commission Meeting is scheduled for Thursday December 4, 2025, at 9:00am at the city of Redding Council Chambers located at 777 Cypress Avenue, Redding, CA (tentative) City of Shasta Lake Council Chambers 4477 Main Street, Shasta Lake, CA 96019.

If you choose not to observe the LAFCO meeting but wish to make a comment on a specific agenda item, please submit your comment via email by 5:00 p.m. the day prior to the meeting. Please submit your comment to krystle@shastalafco.org. Your comment will be placed into the record at the LAFCO meeting.

Notice:
This agenda has been posted at least 72 hours prior to the meeting in a location freely accessible to members of the public, in accordance with the Brown Act. For items appearing on the agenda, the public is invited to make comments at the time the item comes up for consideration by the Commission. The Chair will call for public comment as each item is heard by the Commission. For items not appearing on the agenda, the public is invited to make comments during the Public Comment period for non-agenda items. All speakers are invited to state their names but are not required to do so. If you wish to submit written material at the meeting, please supply 10 copies.

FPPC – Notice to All Parties and Participants in LAFCO Proceedings:
State law requires that a participant in LAFCo proceedings who has a financial interest in the decision and who has made a campaign contribution to any Commissioner in the past year must disclose the contribution. If you are affected, please notify LAFCo staff before the hearing.

Americans with Disabilities Act:
Commission meetings are held in a wheelchair accessible facility. Individuals requiring special accommodation to participate in this meeting are requested to contact the LAFCO representatives at (707) 825-8260. Notification 48 hours prior to the meeting will enable the Commission to make reasonable arrangements to ensure accessibility to this meeting.

County Board of Supervisors Chambers
1450 Court Street, Redding, CA 96001
Meeting Starts at 9:00am

Call to Order
a. Roll Call
b. Pledge of Allegiance

Public Comment
Members of the public are invited to address the Commission at this time regarding any item not scheduled for discussion as part of this agenda, and that is 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.

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 (G.C. 56954.2(b)(1) and G.C. 54956.5).

Special Presentations
None

Consent Calendar – Action Item
All consent items are considered routine and may be enacted by the Commission under one motion. With concurrence of the Chair, a Commissioner may request that an item be removed for discussion.
a. June 5, 2025 Draft Meeting Minutes – PDF
b. May – June 2025 Financial Summary – PDF

Items Pulled from Consent Calendar
This item is reserved for any items that the Commission wishes to pull from the consent calendar to discuss prior to taking action.

Correspondence
a. CALAFCO Action Plan Summary – PDF

Scheduled Public Hearings
Any member of the public may address the Commission on scheduled public hearing items. The Chair may regulate the order of such presentations and reserves the right to limit the time allowed for each person to speak.

a. Burney Fire Protection District Municipal Service Review and Sphere of Influence Update – PDF
The Commission will open the Public Hearing for the Municipal Service Review and Sphere of Influence Update for the Burney Fire Protection District. This item is expected to be continued to the October 2, 2025 Regular Commission meeting. This item is considered exempt from CEQA pursuant to Title 14 California Code of Regulations Section 15306 and Section 15061(b)(3).

Business Items
Business items are for review and possible action by the Commission.
a. FY2024-25 Budget Amendment – PDF
The Commission will consider a budget amendment for FY2024-25.

b. Location of October 2, 2025 Meeting – PDF
The Commission will consider a request to change the location of the next Regular Commission meeting to Burney, CA in order to provide residents from the Fall River Valley a better opportunity to participate.

c. Commissioner Selection Process – PDF
The Commission will receive an overview of how County, City, Special District, and Public Commissioners are currently selected to serve on Shasta LAFCO.  

d. Change of Composition for Shasta LAFCO – PDF
The Commission will discuss updated language for the change in the composition of Shasta LAFCO that will be resent to State Senate and Assembly representatives.

e. CALAFCO Board of Directors Nomination – PDF
The Commission will consider nominating a County or Special District member to serve on the CALAFCO Board of Directors.

f. Professional Services for Quarterly Accounting – PDF
The Commission will consider entering into an agreement with Katie Wheeler of Bookkeeping Systems for audit support and quarterly review of LAFCO accounts.

Executive Officer Report (Informational Only)
An applicant or member of the public may provide comments on an item at the discretion of the Chair. General direction to staff for future action may be provided by the Commission.
a. Status of Municipal Service Review/ Sphere of Influence Update Preparations – PDF
The Commission will receive an update on MSR/SOI preparation for Fall River Valley FPD, and CSAs #2, #3, #6, & #13.

b. Status of Current and Future Applications – PDF
The Commission will receive an update on current and future applications.

Closed Session – None

Commissioner Announcements (Informational Only)

Staff Announcements

Adjournment
The next Regular Commission Meeting is scheduled for Thursday October 2, 2025, at 9:00am at the City of City of Shasta Lake Council Chambers located at 4477 Main Street, Shasta Lake, CA (tentative).

If you choose not to observe the LAFCO meeting but wish to make a comment on a specific agenda item, please submit your comment via email by 5:00 p.m. the day prior to the meeting. Please submit your comment to krystle@shastalafco.org. Your comment will be placed into the record at the LAFCO meeting.

Notice:
This agenda has been posted at least 72 hours prior to the meeting in a location freely accessible to members of the public, in accordance with the Brown Act. For items appearing on the agenda, the public is invited to make comments at the time the item comes up for consideration by the Commission. The Chair will call for public comment as each item is heard by the Commission. For items not appearing on the agenda, the public is invited to make comments during the Public Comment period for non-agenda items. All speakers are invited to state their names but are not required to do so. If you wish to submit written material at the meeting, please supply 10 copies.

FPPC – Notice to All Parties and Participants in LAFCO Proceedings:
State law requires that a participant in LAFCo proceedings who has a financial interest in the decision and who has made a campaign contribution to any Commissioner in the past year must disclose the contribution. If you are affected, please notify LAFCo staff before the hearing.

Americans with Disabilities Act:
Commission meetings are held in a wheelchair accessible facility. Individuals requiring special accommodation to participate in this meeting are requested to contact the LAFCO representatives at (707) 825-8260. Notification 48 hours prior to the meeting will enable the Commission to make reasonable arrangements to ensure accessibility to this meeting.