44327 Hwy 299 E                              © 2017 by Fall River Resource Conservation District                                                (530) 336-6591

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Jan 17, 2018

6 PM

Board Meeting

New Business

New signature card for bank with Bill Buckman As Vice President

Submit LSP for Burney Gardens

Establish a date to hold election for new director.

Authorize well pump inspection

Authorize PCA to survey noxious weeds.

Old Business

McArthur Swamp Management Team Meeting

Fall River Mills Planning Unit

Grants

Received funds for Range Manager.

Feb 21, 2018

6:00 PM

Board Meeting

New Business
1. Hiring procedure for Range Manager
2. Purchase of Gator for McArthur Swamp use
Old Business
McArthur Swamp Management Team Meeting update
Fall River Mills Planning Unit update
Grants: CEC grant update
Plumas Bank Account authorization

Mar 14, 2018

6:00PM

Board Meeting

New Business

1. Hiring Range Manager      

2. Purchase of Gator for McArthur Swamp use

Old Business

McArthur Swamp Management Team Meeting update

Fall River Mills Planning Unit update

Grants: CEC grant update

Apr 18, 2018

6:00 PM

Board Meeting

New Business

  1. Planning Session with Wendy Johnson of Vestra. Develop 5 year plan in compliance with accreditation.

  2. Choose vendor to complete Cultural Resource Inventory of existing records.

Old Business

McArthur Swamp Management Team Meeting update

Fall River Mills Planning Unit update

May 16, 2018

7:00 PM

Board Meeting

Short meeting. Various updates and reports. 

Jun 05, 2018

12:00 Noon

New Business

Approve Noxious Weed Contract for McArthur Swamp

Approve Resolution Cal Fire Grant

Railcar Bridge

 

Old Business

Ethics & Sexual Harrasment Training

Fair Booth

Celebration

Jul 17, 2018

12:00 PM

Board Meeting

New Business
Allowing Bee Hives on McArthur Swamp
2018/19 Budgets
McArthur Swamp Appraisal

 

Old Business
Procurement Policy
Fair Booth
Accreditation

Aug 14, 2018

12 PM

Board Meeting

New Business

Discussion of Swamp tour results

Value in having consultant write the McArthur Swamp management plan

 

Old Business

Beehives

Budgets

5year plan & annual Plan

Procurement Policy.

Swamp appraisal

Accreditation. 

Sep 19, 2018

7 PM

Board Meeting

New Business

Discussion on developing McArthur Swamp Management Plan for the next 5 years.

 

Old Business

Budgets

5year plan & annual Plan

Procurement Policy

Oct 17, 2018

7 PM

Board Meeting

New Business
1. Discussion of Converting SB88 into fee for service
2. Notice of Vacancy, Selection to be held at November Meeting
3. Approve RFP for Gun Club
4. McArthur Swamp Planning
Old Business
Appraisal
5year plan & annual Plan
Procurement Policy.
Accreditation. Review Personnel files for completeness

Nov 06, 2018

5 PM

Board Meeting

New Business

1. SB 88 discussion, Wendy Johnson

2.  Approve Cost allocation Policy

3.  Approve MS Fence RFP

Election

 

Old Business

Appraisal

Procurement Policy

Accreditation. Review Personnel files for completeness

Fall River Mills Planning Unit Ag

Fall River Mills Planning Unit Rifle Range

Burney Gardens

Nov 27, 2018

12 PM

Special Board Meeting

Island Ranch Project

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