REGULAR COMMISSION MEETING
Thursday, August 1, 2019 at 9:00 a.m.
Shasta County Board of Supervisors Chambers
1450 Court Street, Redding, California

AGENDA

1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Larry Russell

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 April 3, 2019 Protest Proceedings Hearing
b. Minutes from April 4, 2019 Commission Meeting
c. Minutes from June 6, 2019 Commission Meeting
d. Fiscal Information – May and June 2019; bank statements, reconciliations, and disbursements
e. Fiscal Year 2019/2020 Accounts Receivable Aging Detail

6. CORRESPONDENCE
a. CALAFCO – Nominations for 2019/2020 CALAFCO Board of Directors (Potential Action)
b. Public Record Request – Remy, Moose, Manley – Tierra Robles Planned Development Project
c. Donald R. Reynolds, Certified Public Accountant (Potential Action)

7. SCHEDULED PUBLIC HEARINGS
a. MSR/SOI Update for Tucker Oaks Water District (Potential Action)

8. NEW BUSINESS – None

9. OLD BUSINESS
a. Planwest Partners Invoices, George Williamson for May and June 2019 (Potential Action)
b. 4th Quarter Financial Budget Reports – End of Year – Budget vs Actual, Revenue Statement, Financial Statement, Balance Sheet (Potential Action)
c. Cost of Share Apportionment (Informational)
d. Keswick/Shasta CSD Annexation Status (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, October 3, 2019 at 9:00 a.m. located at the City of Redding Council Chambers, 777 Cypress, Redding, California.

14. ADJOURNMENT