Regular Commission Meeting 2.7.2019
REGULAR COMMISSION MEETING
Thursday, February 7, 2019 at 9:00 a.m.
City of Redding Council Chambers
777 Cypress Avenue, Redding, California
1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Irwin Fust
c. Seating of Commissioners for new terms; County Member Joe Chimenti, and City Member Julie Winter.
d. Election of Vice-Chairman (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
a. Presentation of Certificate of Recognition to David Kehoe and Francie Sullivan.
5. CONSENT CALENDAR – (Action Item)
a. Minutes from November 1, 2018 Commission Meeting
b. Fiscal Information – October, November and December 2018; bank statements, reconciliations, disbursements
a. Letter from Kurt Schuhmeier, Cab Member CSA #25
7. SCHEDULED PUBLIC HEARINGS
a. Shasta Community Services District Sphere of Influence Amendment/Annexation, County Service Area #25 Keswick Sphere of Influence Amendment/Dissolution (Potential Action)
8. CLOSED SESSION
a. Potential Litigation (Pursuant to Government Code Section 54956.9)
b. Open Session Report (If any reportable actions)
9. NEW BUSINESS
a. CalPERS Options
10. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for October, November, and December 2018 (Potential Action)
b. 2nd Quarter Financial Budget Reports – Budget vs Actual, Revenue Statement, Financial Statement, Balance Sheet (Potential Action)
11. EXECUTIVE OFFICER REPORT (Informational)
12. COMMISSIONER ANNOUNCEMENTS (Informational)
13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, April 4, 2019 at 9:00 a.m. located at the City of Anderson Council Chambers, 1887 Howard Street, Anderson, California.