Current Board Meeting

TCRCD Conference Room

Special Meeting: 4:00 PM
Regular Meeting: 5:30 PM

#6 Horseshoe Lane
Weaverville, CA

Agenda

January 17, 2018

      1. 1. Special Meeting Call to Order (O’Sullivan 4:00 PM)
      2. 2. Discuss and Approve Agenda
      3. 3. Public Comment
      4. 4. Discuss and Review Progress on District’s 2018-2023 Strategic Plan
      5. 5. Adjourn

    1. 1. Regular Meeting 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 November 29, 2017 Regular Meeting
    4. 4. Financial Report
      • 4.1 Discuss November/December Monthly Financial Report
      • 4.2 Discuss and Approve List of Warrants for November/December, 2017
      • 4.3 Discuss and Approve Semi-Annual Budget
      • 4.4 Discuss/Take Action on Appraisal of District Facilities
    5. 5. Projects Report
    6. 6. NRCS Report
    7. 7. Northwest California RC&D Council Report
    8. 8. Community Forest/Stewardship Committee Report
    9. 9. Trinity Collaborative Report
    10. 10. Public Comment
      • 10.1 Presentation by Anna Carson introducing “Trinity County’s Frontier Day”
    11. 11. Discuss/Take Action on Resolution 18-01: A Resolution Authorizing Entering into a Funding Agreement With the State Water Resources Control Board and Authorizing and Designating a Representative for the Trinity River Watershed Roadside Fuel Reduction Project.
    12. 12. 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
    13. 13. Discuss/Take Action on District Salary Chart to Reflect January 2018’s Minimum Wage Increase
    14. 14. Board Reports/Correspondence
      • 14.1 AB1234 Reminder
      • 14.2 Distribution of Form 700 Report Information – Filing Deadline April 1, 2018
    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.)