Regular Commission Meeting 4.7.2022
REGULAR COMMISSION MEETING
Thursday, April 7, 2022 at 9:00 a.m.
City of Anderson Council Chambers
1887 Howard Street, Anderson, California
1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Stan Neutze
c. Seating of Commissioner for new term; County Member Patrick Jones
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 for Les Baugh.
5. CONSENT CALENDAR – (Action Item)
b. Fiscal Information – January and February 2022; bank statements, reconciliations, and disbursements
7. SCHEDULED PUBLIC HEARINGS
8. NEW BUSINESS
a. Contract Services Extension FY 2022/2023 – Executive Officer (Informational)
b. Contract Services Extension FY 2022/2023 – General Counsel (Informational)
c. Unpaid Fees – Stephens Ridge Annexation (Potential Action)
9. OLD BUSINESS
b. 2nd Quarter Financial Budget Reports – Budget vs Actual, Revenue Statement, Financial Statement, Balance Sheet (Potential Action)
10. EXECUTIVE OFFICER REPORT (Informational)
11. CLOSED SESSION
12. COMMISSIONER ANNOUNCEMENTS (Informational)
13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for Thursday, June 2, 2022 at 9:00 a.m. located at the City of Redding, 777 Cypress Avenue, Redding, California.