Plumas LAFCo
Minutes
Regular Meeting
April 08, 2024 10:00 AM
520 Main Street, Quincy, CA 95971
www.plumaslafco.org

1. Call to Order
   The meeting was called to order at 10:00 am by County Member - Chair Kevin Goss.
   
   
   1. Pledge of Allegiance
      Led by City Member Alternate Pat Morton
      
      
   2. Roll Call
      

      Present: County Member - Chair Kevin Goss, City Member - Vice Chair Jim Murphy, Public Member Matthew Haesche, City Member Alternate Pat Morton

      Absent: City Member Bill Powers, County Member Tom McGowan, County Member Alternate Jeff Engel, Public Member Alternate Phil Oels

      
      
2. Public Comments

   None

3. Consent Agenda

   1. Approval of Minutes for February 12, 2024

   2. Payment of Claims for February and March 2024

   Public Member Matthew Haesche motioned to approve. City Member - Vice Chair Jim Murphy seconded the motion.
   
   The roll call vote:
   
     Aye   County Member - Chair Kevin Goss     Aye   City Member - Vice Chair Jim Murphy     Aye   Public Member Matthew Haesche     Aye   City Member Alternate Pat Morton     Absent   City Member Bill Powers     Absent   County Member Tom McGowan     Absent   County Member Alternate Jeff Engel     Absent   Public Member Alternate Phil Oels  
   
   
4. Correspondence

   None.

5. Consider Request for Reduced Application Fees for IVCSD

   1. Receive status report from staff and letter of request from IVCSD for reduced application fees.

   2. Consider approval of reduced application fees.

      50% reduction in fees.

      Public Member Matthew Haesche motioned to approve. City Member - Vice Chair Jim Murphy seconded the motion.
      
      The motion passed with the following vote:
        4   In Favor      0   Opposed
           Abstained      1   Absent         Recused
      
      
6. Consider options for Crescent Mills FPD and IVCSD

   1. Receive staff update

   2. Discuss options and provide direction to staff

      Adam Cox provided an update.  Jennifer Stephenson directed to bring determinations to June 2024 meeting.

      City Member - Vice Chair Jim Murphy motioned to approve. Public Member Matthew Haesche seconded the motion.
      
      The motion passed with the following vote:
        4   In Favor      0   Opposed
           Abstained      1   Absent         Recused
      
      
7. Update and discussion regarding the status of Chester Public Utility District

   1. Receive staff update

   2. Discuss options and provide direction to staff

      Adam Cox provided an update.  There are two measures up for a vote and four of five of the Board Members are subject to recall.  Item tabled until June 2024 meeting.

8. Seating of Special Districts on LAFCO

   1. Consider extending the deadline for district response to June 1.

      City Member Alternate Pat Morton motioned to approve. City Member - Vice Chair Jim Murphy seconded the motion.
      
      The motion passed with the following vote:
        4   In Favor      0   Opposed
           Abstained      1   Absent         Recused
      
      
9. Update on Grizzly Lake Community Services District

   1. Receive staff update

   2. Discuss options and provide direction to staff

      MSR still in process but should be on June's agenda.

10. Public Hearing Regarding FY 24-25 Proposed Budget

    1. Review Executive Officer Report

    2. Conduct public hearing and consider LAFCo Resolution 2024-0001 adopting a proposed LAFCo Budget for Fiscal Year 24-25.

       Public Member Matthew Haesche motioned to approve. City Member - Vice Chair Jim Murphy seconded the motion.
       
       The roll call vote:
       
         Aye   County Member - Chair Kevin Goss     Aye   City Member - Vice Chair Jim Murphy     Aye   Public Member Matthew Haesche     Aye   City Member Alternate Pat Morton     Absent   City Member Bill Powers     Absent   County Member Tom McGowan     Absent   County Member Alternate Jeff Engel     Absent   Public Member Alternate Phil Oels  
11. Executive Officer Report

    1. Staff Workshop

    2. CalPERS Status

    3. Form 700s due April 2 to County Elections

12. Commissioner Reports

    None

13. Adjournment

    Adjourned at 10:49 a.m.