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December 10, 2019

TRINITY LOCAL AGENCY FORMATION COMMISSION
December 10, 2019 at 4:00 p.m.
Trinity County Library meeting room,
AGENDA Weaverville

  1. CALL TO ORDER/ROLL CALL
  2. PRESENTATIONS/ANNOUNCEMENTS
    None
  3. CONSENT CALENDAR (Action Item)
    A. Approval of Minutes from September 17, 2019 Commission Meeting
  4. PUBLIC COMMENT OPPORTUNITY
    This agenda time is for information from the public for items not appearing on today’s agenda. No action or discussion will be conducted on matters presented at this time. When addressing the Commission, please state your name for the record prior to providing your comments. Address the Commission as a whole through the Chair. Comments are limited to three (3) minutes in length, subject to the discretion of the Chair, and must pertain to matters within the jurisdiction of this Commission.
  5. PUBLIC HEARINGS
    None
  6. NEW BUSINESS
    A. Public Member Appointment(s) (Potential Action)
    B. Special District Member Appointment (Potential Action)
    C. Coffee Creek Volunteer Fire District MSR & SOI Update (DRAFT) (Informational)
    D. Senate Bill 929 Website Requirements for Special Districts (Potential Action)
    E. New Trinity LAFCo Website (www.trinitylafco.org) (Informational)
    F. Commission Policies and Procedures Update (Potential Action)
    G. 2020 Planned Commission Meeting Schedule (Potential Action)
  7. OLD BUSINESS
    A. Trinity Life Support CSD Status Report (Potential Action)
    B. Claims and Payment Authorization (Potential Action)
    C. Review Financial Report (Potential Action)
  8. EXECUTIVE OFFICER’S REPORT/CORRESPONDENCE
  9. COMMISSIONER’S COMMENTS
  10. ADJOURNMENT