Current Board Meeting

HOW TO OBSERVE THE MEETING VIA ZOOM:

Telephone:

Listen to the meeting live by calling Zoom at +16699009128, Enter the Meeting ID: 863 5024 5406#  (include the pound # key).  More phone numbers can be found on Zoom’s website at https://zoom.us/u/abb4GNs5xM if the line is busy.

Computer:

Watch the live streaming of the meeting from a computer by navigating to https://us02web.zoom.us/j/86350245406 with internet access that meets Zoom’s system requirements (see https://support.zoom.us/hc/en-us/articles/201362023-System-Requirements-for-PC-Mac-and-Linux) .

Mobile:

Log in through Zoom mobile app on a smartphone and enter Meeting ID: 863 5024 5406.  

HOW TO SUBMIT PUBLIC COMMENT:

Written/Read Aloud: Please email your comments to the District’s Board Clerk at This email address is being protected from spambots. You need JavaScript enabled to view it., and write “Public Comment” in the subject line. In the body of the email, include the agenda item number and title, as well as your comments. If you would like your comment to be read aloud at the meeting (not to exceed three minutes at staff’s cadence), prominently write “Read Aloud at Meeting” at the top of the email. All comments received before 4:00 PM on the day of the meeting will be included as an agenda supplement on the District’s website under the relevant meeting date and provided to the Directors at the meeting. Comments received after this time will be added to the record after the meeting.

1. 1.0 Call to Order - Mike Rourke 5:30 PM
2. 2.0 Discuss and Approve Agenda
3. 3.0 Discuss and Approve Meeting Minutes
   • 3.1 Discuss and Approve Minutes of June 19, 2024
4. 4.0 Financial Report
   • 4.1 Discuss Updated May Monthly Financial Report
   • 4.2 Discuss June Monthly Financial Report
   • 4.3 Discuss / Approve List of Warrants for June 2024
   • 4.4 Discuss / Approve Audit for Fiscal Year 2023 - 2024
5. 5.0 Projects Report
6. 6.0 Discuss/Take Action: Bid Opening and Contractor Selection: Reading and Indian Creek Expansion Fuels Reduction Trinity County
7. 7.0 Discuss/Take Action: Bid Opening and Contractor Selection: Lake Forest Slate Creek Fuels Reduction Trinity County
8. 8.0 Discuss/Take Action on the Notice of Exemption, Middle Trinity Fuels, Phase I
9. 9.0 NRCS Report
10. 10.0 Trinity Collaborative Report
11. 11.0 Discuss/Take Action on Resolution No. 24-05 Approving the Application for Grant Funds for the Youth Community Access Grant Program
12. 12.0 Discuss/Take Action on Approving the Appointment of Ren Winter as Director and the Reappointment of Josh Brown and Kent Collard as Directors
13. 13.0 Public Comment
14. 14.0 Board Reports/Correspondence
15. 15.0 District Manager’s Report
16. 16.0 Assistant District Manager’s Report
17. 17.0 Closed Session: Government Code § 54957(b): District Manager’s Report
18. 18.0 Adjourn

Printable version of this Agenda including Board materials (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.)

Trinity County RCD Board of Directors Meetings and Minutes