Current Board Meeting

TCRCD Conference Room

5:30 PM

#6 Horseshoe Lane
Weaverville, CA

Agenda

June 21, 2017

    1. 1. Call To Order (O’Sullivan 5:30 PM)
    2. 2. Discuss and Approve Agenda
    3. 3. Discuss and Approve Meeting Minutes
      • 3.1 Discuss and Approve Minutes for May 17, 2017 Regular Meeting
      • 3.2 Discuss and Approve Minutes for May 31, 2017 Special Meeting
      • 3.3 Discuss and Approve Minutes for June 8, 2017 Special Meeting
    4. 4. Financial Report
      • 4.1 Discuss Monthly Financial Report
      • 4.2 Discuss and Approve List of Warrants for May, 2017
      • 4.3 Discuss and Approve 2017-2018 Budget
    5. 5. Board Reports/Correspondence
    6. 6. Discuss/Take Action on SDRMA’s 2017 Board of Directors Election
    7. 7. Discuss/Take Action on Resolution 17-07: A Resolution of the Governing Body of the Trinity County Resource Conservation District for the Election of Directors to the Special District Risk Management Authory Board of Directors
    8. 8. Discuss/Take Action on California Special District Association 2017 Board Elections
    9. 9. Discuss and Approve West Weaver Creek Bid Solicitation Review and Award
    10. 10. Discuss/Take Action on Resolution 17-05: Resolution of the Board of Directors of Trinity County Resource Conservation District Declaring the Notice of Determination for Initial Study/Mitigated Negative Declaration (IS/MND) with Changes for the West Weaver Creek Salmonid Habitat Rehabilitation Project
    11. 11. Discuss/Take Action on Resolution 17-06: Resolution of the Board of Directors of Trinity County Resource Conservation District Approving the Application for Grant Funds from the Wildlife Conservation Board for the Weaver Creek Watershed Flow Enhancement Project
    12. 12. Public Comment
    13. 13. Projects Reports

Old Business

None

New Business

  • 14. NRCS Report
  • 15. Northwest California RC&D Council Report
  • 16. Community Forest/Stewardship Committee Report
  • 17. Trinity Collaborative Report
  • 18. District Manager’s Report
  • 19. 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.)