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. CONSENT CALENDAR A. Approval of Minutes from the April 19, 2022 Commission Meeting B. Authorizing Teleconferencing of Meetings in accordance with AB 361 4. 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. 5. PUBLIC HEARINGS A. Final Budget and Work Plan for Fiscal Year 2022-23 (Potential Action) 6. NEW BUSINESS A. Proposed Mountain Communities Healthcare District Ambulance Services By Contract Outside District Boundaries (Potential Action) The Commission will consider a proposal by the Mountain Communities Healthcare District (MCHD) to provide administrative, professional, and technical staffing support (“Managing Support”) to sustain ambulance services by agreement with the Trinity Life Support Community Services District (TLSCSD) within the boundary of the TLSCSD. 7. OLD BUSINESS A. Expiring Commissioner Terms Update (Information Only) 8. EXECUTIVE OFFICER’S REPORT/CORRESPONDENCE 9. COMMISSIONER’S COMMENTS 10. ADJOURNMENT The next LAFCo meeting is scheduled for August 16, 2022, at 4:00 p.m. at the Trinity County Library Meeting Room in Weaverville.