Plumas LAFCo
Minutes
Regular Meeting
June 09, 2025 10:00 AM
Plumas County Courthouse - Board of Supervisor Chambers
www.plumaslafco.org

1. Call to Order
   The meeting was called to order at 10:00 am by City Member - Chair Jim Murphy.
   
   
   1. Pledge of Allegiance
      Led by Public Member Matthew Haesche
      
      
   2. Roll Call
      

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

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

      
      
2. Public Comments

   None.

3. Consent Agenda

   1. Approval of Minutes for April 14, 2025 Meeting

   2. Payment of Claims for April and May 2025

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

   None.

5. Final Budget for FY 25-26

   1. Receive staff report and Final Budget for FY 25-26

   2. Conduct public hearing

      No comments.

   3. Consider Resolution 2025-04: Approving the Final Budget for FY 25-26

      County Member - Vice Chair Kevin Goss motioned to approve. Public Member Matthew Haesche seconded the motion.
      
      The roll call vote:
      
        Aye   City Member - Chair Jim Murphy     Aye   County Member - Vice Chair Kevin Goss     Aye   County Member Tom McGowan     Aye   Public Member Matthew Haesche     Aye   City Member Alternate Pat Morton     Absent   City Member Bill Powers  
6. LAFCO File 2024-0002: Crescent Mills Fire Protection District and Indian Valley Community Services District Consolidation

   1. Receive and discuss staff report

   2. Conduct public hearing

      No public comments.

   3. Consider Resolution 2025-02 approving the consolidation of Crescent Mills FPD and Indian Valley CSD

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

   1. CALAFCO Update

      CALAFCo conference October 22-24 in San Diego.  Attending commissioners will be appointed at the August meeting.

8. Commissioner Reports

   None.

9. Adjournment

   Adjourned at 10:21 am.