RCD Conference Room
5:30 PM
#6 Horseshoe Lane
Weaverville, CA

Agenda

July 21, 2010
  1. Call To Order (O’Sullivan 5:30 PM)
     
  2. Discuss and Approve Agenda
     
  3. Discuss and Approve Meeting Minutes for June 16, 2010 Regular Meeting
     
  4. Financial Report
     
    1. Discuss Monthly Statement and Spreadsheet
       
    2. Discuss and Approve List of Warrants for June 2010
       
    3. Discuss and/or Take Action on FY 2010/11 Board Expenses Tracking Spreadsheet
       
  5. Projects Report
     
  6. NRCS Report
     
  7. Northwest California RC&D Council Report
     
  8. Community Forests/Stewardship Committee Report
     
  9. Trinity County Trails Report
     
  10. Facilities Report
     
  11. Public Comment
Old Business

None

New Business
  1. Discuss and/or Take Action on Adoption of Proposed 2010 CSDA Bylaws Amendments
     
  2. Discuss and/or Take Action on Election of Region 1, Seat B Representative to CSDA Board of Directors
     
  3. Discuss and/or Take Action on Director Travel to California Association of Resource Conservation Districts Annual Conference November 18-20, 2010
     
  4. Discuss and/or Take Action on Director Travel to Canon Envirothon in Fresno CA August 5-6, 2010
     
  5. District Manager's Report
     
  6. Board Reports/Correspondence
     
  7. Adjourn
     

Printable version of this Agenda (23Kb 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.)

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