Current Board Meeting

TCRCD Conference Room

Regular Meeting: 5:30 PM

#6 Horseshoe Lane
Weaverville, CA

Agenda

February 21, 2018

    1. 1. Call To Order (Mike Rourke 5:30 PM)
    2. 2. Discuss and Approve Agenda
    3. 3. Discuss and Approve Meeting Minutes
      • 3.1 Discuss and Approve Minutes for January 17, 2018 Special Meeting
      • 3.2 Discuss and Approve Minutes for January 17, 2018 Regular Meeting
    4. 4. Financial Report
      • 4.1 Discuss January Monthly Financial Report
      • 4.2 Discuss and Approve List of Warrants for January, 2018
    5. 5. 6:00 P. M. Time Certain: PUBLIC HEARING: To Solicit and Receive Public Input for the Development of a Grant Proposal for Funding from the 2017-2018 Off-Highway Motor Vehicle Recreation Division Grants and Agreements Program.
    6. 6. Public Comment
    7. 7. Projects Report
    8. 8. NRCS Report
    9. 9. Northwest California RC&D Council Report
    10. 10. Community Forest/Stewardship Committee Report
    11. 11. Trinity Collaborative Report
    12. 12. Discuss/Take Action on District Items for Sale
    13. 13. Discuss/Take Action on Resolution 18-02: Resolution of the Governing Body of the Trinity County Resource Conservation District, Declaring that Governing Body Members and Volunteers shall be Deemed to be Employees of the District for the Purpose of Providing Workers’ Compensation Coverage for said Certain Individuals while Providing their Services
    14. 14. Board Reports/Correspondence
      • 14.1 2018 Reappointments Reminder (Greg Lowden and Patrick Truman)
    15. 15. District Manager’s Report
    16. 16. Closed Session: Government Code § 54957(b): District Manager Kelly Sheen’s Compensation
    17. 17. 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.)