Current Board Meeting

TCRCD Conference Room

5:45 PM

#6 Horseshoe Lane
Weaverville, CA

Agenda

April 19, 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 March 15, 2017 Regular Meeting
    4. 4. Financial Report
      • 4.1 Discuss Monthly Financial Report
      • 4.2 Discuss and Approve 2016-2017 9-Month Budget Adjustment
      • 4.3 Discuss and Approve List of Warrants for March, 2017
    5. 5. Board Reports/Correspondence
      • AB1234 Reminder
      • Form 700 Reminder
      • TCOE Invitation Letter to attend a Board Training Workshop
    6. 6. Discuss/Take Action on Resolution 17-03: STATE ONLY RESOLUTION REQUIRED BY THE DEPARTMENT OF JUSTICE TO ACCESS CRIMINAL HISTORY INFORMATION
    7. 7. Discuss/Take Action on Resolution 17-04: STATE/FEDERAL ONLY RESOLUTION REQUIRED BY THE DEPARTMENT OF JUSTICE TO ACCESS CRIMINAL HISTORY INFORMATION
    8. 8. Discuss/Take Action on California Special District Association Board of Directors Call for Nominations Seat C
    9. 9. Discuss/Take Action on 2017 California Association of Resource Conservation Districts Membership Dues
    10. 10. Discuss/Take Action on National Association of Conservation Districts Membership Dues
    11. 11. Public Comment
    12. 12. Projects Reports

Old Business

None

New Business

  • 13. NRCS Report
  • 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.)