Phone : 530.458.5131     Email : info@colusarcd.org

November Agenda

19
Nov

November Agenda

Please find the November Agenda below:

Wednesday November 19th, 2019

3:00 PM 

CIP Conference Room, 100 Sunrise Blvd., Colusa, CA

MEETING AGENDA 

  1. Open Meeting:

    1. Introductions
  2. Acceptance of Agenda

Members of the Board or staff may request additions, deletions, or changes in the Agenda order

  1. Public/Partners Communication: (5-minute limit, unless prescheduled)

  1. Colusa County Board of Supervisors; John Loudon
  2. NRCS; Wendy Krehbiel-Colusa Field Office DC; 
  3. Colusa County Ag Department; Anastacia Allen
  4. Sutter Buttes Regional Land Trust; Alyssa Lindman-Executive Director
  1. Approval of Minutes-October 2nd, 2019

  2. Financial Report: 

    1. Checking & County Funds
    2. Claims to be paid in November 2019
  1. CCRCD Discussion & Action Items:

  1. Project Ideas-Opportunity for Board and Staff to discuss new project ideas
    1. Arundo Removal Projects
  2. FY 18/19 Budget vs. Actual- Review and approve 
  3. Move to Quickbooks Online- discussion
  4. Target Solutions– Ethics and Harassment Training- complete online 
  5. Meeting Location Change for Holiday Dinner- review and approve
  1. CCRCD Report Items:
  1. Project Updates, As Needed

1) Carbon Farm Planning 

2) NRCS Cooperative Agreement

3) SWEEP & HSP Technical Assistance

4) Community Wildfire Protection Plan

5) Colusa Glenn Subwatershed Program Assistance

6) Healthy Soils Demonstration Site

7) Regional Carbon Farm Hub Planning Project

  1. Durable Collaboration / Sac Valley Regional Meeting Update
  2. Conference Report
  3. Miscellaneous CCRCD Staff and Director Reports
  1. Public Comment
  2. Adjournment: Next Meeting Date; Tuesday, December 17th, 2019- Time and Location TBD

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