This meeting will be conducted through a hybrid combination of in-person and/or virtual attendance in accordance with Government Code Section 54953(e) et seq. (AB 361). Join Zoom Meeting: https://us02web.zoom.us/j/84393317666?pwd=eWR2TWg4bFc1MFhWVUNQazNSbUQxUT09 Meeting ID: 843 9331 7666 Passcode: 740955 Call in: 1 (669) 900-6833
AGENDA
1. CALL TO ORDER/ROLL CALL
A. Roll Call
2. PRESENTATIONS/ANNOUNCEMENTS
None
3. NEW COMMISSIONER APPOINTMENT (Potential Action)
A. Expiring Commissioner Terms Update
B. Alternate Public Member Appointment
C. Certificate of Appreciation for Pat Frost
4. CONSENT CALENDAR (Potential Action)
A. Approval of Minutes from the June 21, 2022 Commission Meeting
B. Authorizing Teleconferencing of Meetings in accordance with AB 361
5. PUBLIC COMMENT OPPORTUNITY
This portion of the meeting provides an opportunity for members of the public to address the Commission on matters not on the agenda, provided that the subject matter is within the jurisdiction of the Commission. No action may be taken on off-agenda items unless authorized by law. All statements that require a response will be referred to staff for reply in writing.
6. PUBLIC HEARINGS
None
7. NEW BUSINESS (Potential Action)
A. Teleconference Access Options - AB 361 and AB 2449
B. Year End Financial Report for Fiscal Year 2021-22
8. OLD BUSINESS
9. EXECUTIVE OFFICER’S REPORT/CORRESPONDENCE
A. Current and Future Proposals
B. CALAFCO Quarterly - August 2022
10. COMMISSIONER’S COMMENTS
11. ADJOURNMENT
The next LAFCo meeting is scheduled for December 20, 2022, at 4:00 p.m. at the Trinity County Library Meeting Room in Weaverville.