Roderick Senior Center
5:30 PM
90 Corral Ave. #A,
Hayfork, CA

Agenda

August 27, 2008
  1. Call To Order (O’Sullivan 5:30 PM)
     
  2. Discuss and Approve Agenda
     
  3. Discuss and Approve Meeting Minutes July 16, 2008
     
  4. Financial Report
     
    1. Discuss Monthly Statement and Spreadsheet
       
    2. Discuss and Approve List of Warrants for July 2008
       
    3. Discuss and/or Take Action on Allocation of Funds from the Emergency Equipment Rental Program
       
  5. Projects Report
     
  6. NRCS Report
     
  7. Northwest CA RC&D Council Report
     
  8. Community Forests/Stewardship Committee Report
     
  9. Trinity County Trails Report
     
  10. Facilities Committee Report
     
  11. Public Comment
New Business
  1. Discuss and/or Take Action on Director Travel to NACD Pacific Region Meeting in Aptos, California
     
  2. Discuss and/or Take Action on California Special Districts Association Election of Representative for Region 1, Seat C
     
  3. Discuss and/or Take Action on Proposed Changes to District Policies Regarding Job Titles
     
  4. Discuss and/or Take Action on Applications and Letters of Intent for Three Seats on District Board
     
Old Business
  1. Discuss and/or Take Action on Shasta-Trinity National Forest Travel Management Planning and Recreation Planning Processes
     
  2. District Manager's Report
     
  3. Board Report/Correspondence
     
  4. Adjourn

Printable version of this Agenda (31Kb PDF).

Items may be taken out of order to accommodate special circumstances. Additions to the Agenda in accordance with Section 54954.2 (b)(2) of the Government Code (Brown Act), two-thirds vote required for action items. (Upon determination by a two-thirds vote of the legislative body, or, if less than two-thirds of the members are present, unanimous vote of those members present, that the need to take action arose after agenda was posted.)

Return to the Trinity County RCD Home Page