Plumas LAFCo
Minutes
Regular Meeting
August 12, 2024 10:00 AM
520 Main Street, Quincy, CA 95971
www.plumaslafco.org

1. Call to Order
   The meeting was called to order at 10:10 am by County Member - Chair Kevin Goss.
   
   
   1. Pledge of Allegiance
      Led by Public Member Matthew Haesche
      
      
   2. Roll Call
      

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

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

      
      
2. Public Comments

   Corinne Zack provided comments regarding Plumas Eureka CSD.

3. Consent Agenda

   1. Approval of Minutes for June 12, 2024

   2. Payment of Claims for June and July 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   City Member Bill Powers     Aye   Public Member Matthew Haesche     Absent   County Member Tom McGowan     Absent   County Member Alternate Jeff Engel  
   
   
4. Correspondence

   None

5. Municipal Service Review for Indian Valley CSD and Crescent Mills FPD

   1. Receive and discuss MSR for IVCSD.

   2. Open public comment period to end September 11, 2024.

      No public comments.

   3. Set public hearing to adopt MSR and consider initiation of consolidation for October 21, 2024.

6. Grizzly Lake Community Services District Municipal Service Review

   1. Open public review period to end September 11, 2024.

      Jeanne Collins, Laurie Tate and Pat Guillory provided comments.

   2. Set public hearing and adoption for October 21, 2024 regular meeting.

7. Select Commissioners to attend 2024 CALAFCO Conference

   1. Select Commissioners to represent Plumas LAFCo at the CALAFCO Conference.

      Kevin Goss offered to attend.  Jennifer will ask Tom McGowan if he would also like to attend.  No other commissioners are available.

   2. Determine Voting Delegate.

      Kevin Goss nominated as voting member.

      City Member Bill Powers motioned to approve. Public Member Matthew Haesche seconded the motion.
      
      The motion passed with the following vote:
        4   In Favor         Opposed
           Abstained      1   Absent         Recused
      
      
8. Executive Officer Report

   1. Chester PUD and Peninsula Fire

      In process; possible special meeting of LAFCo in November depending on timeframe of application received.

   2. EPRFPD Reorganization Application

      In process.  

9. Commissioner Reports

   Bill Powers provided positive comments regarding new Beckwourth Peak FPD Chief during Mill Fire.

10. Adjournment

    Adjourned at 10:43 a.m.