City of Anderson Council Chambers
1887 Howard Street, Anderson, CA 96007
Meeting Starts at 9:00am

Call to Order
a. Roll Call
b. Pledge of Allegiance

Public Comment
Members of the public are invited to address the Commission at this time regarding any item not scheduled for discussion as part of this agenda, and that is 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.

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 (G.C. 56954.2(b)(1) and G.C. 54956.5).

Special Presentations
a. Shasta Mosquito and Vector Control District
The Commission will receive a presentation from District Manager Darcy Buckalew on the Shasta Mosquito and Vector Control District.

Consent Calendar – Action Item
All consent items are considered routine and may be enacted by the Commission under one motion. With concurrence of the Chair, a Commissioner may request that an item be removed for discussion.
a. April 3, 2025 Draft Meeting Minutes – PDF
b. March – April 2025 Financial Summary – PDF

Items Pulled from Consent Calendar
This item is reserved for any items that the Commission wishes to pull from the consent calendar to discuss prior to taking action.

Correspondence
a. CALAFCO Board Retreat Summary Report – PDF

Scheduled Public Hearings
Any member of the public may address the Commission on scheduled public hearing items. The Chair may regulate the order of such presentations and reserves the right to limit the time allowed for each person to speak.

a. CSA #1 – Shasta County Fire Department Municipal Service Review and Sphere of Influence Update – PDF
The Commission will continue the Public Hearing for the Municipal Service Review and Sphere of Influence Update for CSA #1 – Shasta County Fire Department and consider adopting Resolution 2025-02 approving the document. This item is considered exempt from CEQA pursuant to Title 14 California Code of Regulations Section 15306 and Section 15061(b)(3).

b. Final Budget for Fiscal Year 2025-26 – PDF
The Commission will consider adopting Resolution 2025-03 approving the FY2025-26 final budget and directing the Executive Officer to submit the budget to the County Auditor to process invoices for all member agencies.

Business Items
Business items are for review and possible action by the Commission.
a. Discussion of Letter Requesting Change of Composition for Shasta LAFCO – PDF
The Commission will discuss the letter sent to State Senate and Assembly representatives concerning the composition of Shasta LAFCO.

b. Options for Banking Services – PDF
The Commission will consider options for banking services and consider adopting a resolution authorizing establishment of new banking accounts for LAFCO.  

b. FY 2025-26 Professional Services Contracts – PDF
The Commission will consider approving contract extensions with Underwood Law Firm, P.C. and Planwest Partners, Inc. for the upcoming fiscal year.  

Executive Officer Report (Informational Only)
An applicant or member of the public may provide comments on an item at the discretion of the Chair. General direction to staff for future action may be provided by the Commission.
a. Status of Municipal Service Review/ Sphere of Influence Update Preparations – PDF
The Commission will receive an update on MSR/SOI preparation for Burney FPD, Fall River Valley FPD, and CSAs #3 & #6.

b. Status of Current and Future Applications – PDF
The Commission will receive an update on current and future applications.

Closed Session – None

Commissioner Announcements (Informational Only)

Staff Announcements

Adjournment
The next Regular Commission Meeting is scheduled for Thursday June 5, 2025, at 9:00am at the City of Anderson Council Chambers located at 1887 Howard Street, Anderson, CA 96007.

If you choose not to observe the LAFCO meeting but wish to make a comment on a specific agenda item, please submit your comment via email by 5:00 p.m. the day prior to the meeting. Please submit your comment to krystle@shastalafco.org. Your comment will be placed into the record at the LAFCO meeting.

Notice:
This agenda has been posted at least 72 hours prior to the meeting in a location freely accessible to members of the public, in accordance with the Brown Act. For items appearing on the agenda, the public is invited to make comments at the time the item comes up for consideration by the Commission. The Chair will call for public comment as each item is heard by the Commission. For items not appearing on the agenda, the public is invited to make comments during the Public Comment period for non-agenda items. All speakers are invited to state their names but are not required to do so. If you wish to submit written material at the meeting, please supply 10 copies.

FPPC – Notice to All Parties and Participants in LAFCO Proceedings:
State law requires that a participant in LAFCo proceedings who has a financial interest in the decision and who has made a campaign contribution to any Commissioner in the past year must disclose the contribution. If you are affected, please notify LAFCo staff before the hearing.

Americans with Disabilities Act:
Commission meetings are held in a wheelchair accessible facility. Individuals requiring special accommodation to participate in this meeting are requested to contact the LAFCO representatives at (707) 825-8260. Notification 48 hours prior to the meeting will enable the Commission to make reasonable arrangements to ensure accessibility to this meeting.