Special Commission Meeting 3.3.2022
SPECIAL COMMISSION MEETING
Thursday, March 3, 2022 at 9:00 a.m.
City of Shasta Lake Council Chambers
4488 Red Bluff Street, Shasta Lake, California.
1. CALL TO ORDER
a. Roll Call
b. Pledge of Allegiance – Joe Chimenti
c. Seating of Commissioners for new terms; City Member Michael Dacquisto
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)
7. SCHEDULED PUBLIC HEARINGS
a. Centerville Community Services District Draft Municipal Service Review/Sphere of Influence update (Potential Action)
b. Mayers Memorial Healthcare District Draft Municipal Service Review/Sphere of Influence update (Potential Action)
c. Mountain Gate Community Services District Draft Municipal Service Review/Sphere of Influence update (Potential Action)
8. NEW BUSINESS
9. OLD BUSINESS
b. Invoices from Planwest Partners, George Williamson for November and December 2022 (Potential Action)
c. Authorize a One-Year Time Extension for Fall River Valley Fire Protection District Annexation – County Service Area #1 detachment (Potential Action)
d. Correction to LAFCO Resolution 2021-05 for the Fall River Valley Fire Protection District Consolidation (Potential Action)
10. EXECUTIVE OFFICER REPORT
11. CLOSED SESSION
12. COMMISSIONER ANNOUNCEMENTS (Informational)
13. STAFF ANNOUNCEMENTS
a. Next Regular Meeting is scheduled for April 7, 2022 at 9:00 a.m. located at the City of Anderson Council Chambers,1887 Howard Street, Anderson, California.