Special Meeting
June 13, 2013 – 9:00 am

Redding City Council Chambers

777 Cypress Ave

Redding, CA 96001

The Shasta Local Agency Formation Commission welcomes you to its meetings which are regularly scheduled for the first Thursday of every other month beginning at 9:00 a.m. in the Board of Supervisors Chambers in the Shasta County Administrative Building or a City Council Chambers of an incorporated city in Shasta County, in or around Redding, California. (From time to time a meeting date, place and/or time may be changed due to holidays or other conditions which necessitate doing so.) Your interest is encouraged and appreciated. If requested, the agenda and documents in the agenda packet shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 ( 42 U.S.C. Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Upon receipt of the written request, the legislative body or its designee shall cause the requested materials to be mailed at the time the agenda is posted. . . “ (Section 54954.2)


1. Call to Order/Roll Call:

2. Pledge of Allegiance: Commissioner Day

3. Public Comment: Members of the public may address the Commission concerning matters within the jurisdiction of
    LAFCO that are not listed on the agenda. Comments may be limited to three minutes per person. No action may be taken
    on these matters.

4. Noticed Public Hearings
    a. Fiscal Year 2013-14 Final Budget Hearing (Action)
    b. Gore/Steiner Annexation to ACID (Action)

5. Consent Calendar: The following Consent Calendar items are expected to be routine and non-controversial. They may
    be acted upon by the Commission at one time, without discussion. Any Commission member, staff member, or
    interested person may request that an item be removed from the Consent Calendar for discussion and consideration.
    a. Correspondence Received (Action)
    b. Minutes/Previous Meeting: April 4, 2012 (Action)
    c. Minutes/Previous Meeting: May 23, 2013 (Action)
    d. Fiscal Year 2012-13 4th Quarter Transaction Register and Deposit Summary (Action)
    e. Consideration of Checking Account Statements (Action)

6. Special Studies and Reports
    a.  2013-14 MSR/SOI Plan of Work (Action) 
    b. Report on Upcoming or Potential LAFCO Activity (Continued to Next Special Meeting Date)
    c. South County Fire Districts Municipal Service Review Updates (Continued to Next Special Meeting Date)
    d. South County Fire Districts Sphere of Influence (Continued to Next Special Meeting Date)

7. Operations and Administration
    a. Public Member Alternate Appointment (Continued to Next Special Meeting Date)
    b. Updated Municipal Service Review Policy (Continued to Next Special Meeting Date)
    c. Executive Committee Policy (Continued to Next Special Meeting Date)
    d. Appointment to the Executive Committee, if Applicable, per Agenda Item #7c (Continued to Next Special Meeting Date)

8. Commissioner Announcements

9. Staff Announcements
    a. Next Special LAFCO Meeting: July 11, 2013 (City of Anderson) beginning at 9:00 am or an alternate meeting date and time as set by the Commission

10. Adjournment


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