Current Board Meeting

TCRCD Conference Room

5:45 PM

#6 Horseshoe Lane
Weaverville, CA

Agenda

March 15, 2017

    1. 1. Call To Order (O’Sullivan 5:45 PM)
    2. 2. Discuss and Approve Agenda
    3. 3. Discuss and Approve Meeting Minutes for Febuary 15, 2017 Regular Meeting
    4. 4. Financial Report
      • 4.1 Discuss Monthly Financial Report
      • 4.2 Discuss and Approve List of Warrants for Febuary, 2017
      • 4.3 Discuss and Approve Final Audit
    5. 5. Board Reports/Correspondence
    6. 6. Discuss/Take Action on Resolution 17-01: APPROVING THE APPLICANT TO APPLY FOR GRANT FUNDS FOR THE STATE OF CALIFORNIA, DEPARTMENT OF PARKS AND RECREATION, OFF-HIGHWAY VEHICLE GRANT FUNDS
    7. 7. Discuss/Take Action on Resolution 17-02: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TRINITY COUNTY RESOURCE CONSERVATION DISTRICT (RCD) AUTHORIZING SUBMITTAL OF A FUNDING REQUEST TO CALIFORNIA DEPARTMENT OF CONSERVATION’S RCD ASSISTANCE PROGRAM
    8. 8. Discussion on District Salary Chart to Reflect January 2017’s Minimum Wage Increase
    9. 9. Discussion on RCD’s 2017 Scholarship Fund
    10. 9. Northwest California RC&D Council Report
    11. 10. Discussion on joining Trinity’s 2018 Scholarship Fund
    12. 11. Public Comment
    13. 12. Projects Reports

Old Business

None

New Business

  • 13. NRCS Report
    • 13.1 Discuss National and State RCD and NRCS Operational Agreements
    • 13.2 Discuss and Approve Operational Agreement between TCRCD and the NRCS Weaverville Field Office
  • 14. Northwest California RC&D Council Report
  • 15. Community Forest/Stewardship Committee Report
  • 16. Trinity Collaborative Report
  • 17. District Manager’s Report
  • 18. Adjourn

Printable version of this Agenda (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.)