REGULAR COMMISSION MEETING
Thursday, February 6, 2020 at 9:00 a.m.
City of Shasta Lake Council Chambers
4488 Red Bluff Street, Shasta Lake

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Joe Chimenti
c. Acknowledge Michael Dacquisto as new Alternate City Member
d. Election of Chair and Vice-Chair (Potential Action)

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 – (Action Item)
a. Minutes from December 5, 2019 Commission Meeting
b. Fiscal Information – November and December 2019; bank statements, reconciliations, and disbursements

6. CORRESPONDENCE
None

7. SCHEDULED PUBLIC HEARINGS
a. MSR/SOI Update for CSA #8 – Palo Cedro and CSA #11 – French Gulch (Potential Action)

8. NEW BUSINESS
a. Shasta LAFCO Website/E-mail Domain Change (Potential Action)
b. Commission Member Update/Terms (Potential Action)

9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for November and December 2019 (Potential Action)
b. CalPERS Update (Informational)

10. EXECUTIVE OFFICER REPORT (Informational)

11. CLOSED SESSION
None

12. COMMISSIONER ANNOUNCEMENTS (Informational)

13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, April 2, 2020 at 9:00 a.m. located at the Shasta County Board of Supervisors, 1450 Court Street, Redding, California.

14. ADJOURNMENT