Current Board Meeting

TCRCD Conference Room

5:45 PM

#6 Horseshoe Lane
Weaverville, CA

Agenda

February 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 January 18, 2017 Regular Meeting
    4. 4. Financial Report
      • 4.1 Discuss Monthly Financial Report
      • 4.2 Discuss and Approve List of Warrants for January, 2017
      • 4.3 Discuss/Take Action on Appraisal of District Facilities
      • 4.4 Discuss Audit for FY 15/16
    5. 5. Swear in Director Rourke based on Reappointment by Trinity County Board of Supervisors (August 16, 2016)
    6. 6. Board Reports/Correspondence
      • 6.1 Election of Board Officers
    7. 7. Projects Report
    8. 8. NRCS Report
      • 8.1 Discuss National and State RCD and NRCS Operational Agreements
      • 8.2 Discuss and Approve Operational Agreement between TCRCD and the NRCS Weaverville Field Office
    9. 9. Northwest California RC&D Council Report
    10. 10. Community Forest/Stewardship Committee Report
    11. 11. Trinity Collaborative Report
    12. 12. Public Comment

Old Business

None

New Business

    1. 13. Discuss/Take Action on Trinity County Board of Supervisor’s 2016 Biennial Notice for Conflict of Interest Codes
      • 13.1 Memo to Board of Directors regarding Amendments to the District’s Conflict of Interest Code
    2. 14. District Manager’s Report
    3. 15. 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.)