Fall River Resource Conservation District

Board Meeting

New Business
Equipment purchases, Truck, Dump trailer
Indirect costs and remodeling office
Budget discussion.

Old Business
Consent Calendar
Minutes November 20, 2019 Regular Meeting
Expenditures 11/20/19 to 12/18/19

Board Meeting

New Business

Extend grazing season on Swamp due to drought in valley

Old Business

Replace Door on pump house

Board Meeting

New Business

Presentation by Zachary Palmer, BLM Fuels Specialist

Security at Pump house and RCD Building

Old Business

Develop Hunting Program for McArthur Swamp; Update Sharmie/Julie

Board Meeting

New Business
Board Election to replace Jeff Oldson
Shasta College Grant Scope of work and Budget.
Old Business
Develop Hunting Program for McArthur Swamp
Indirect Costs Cal FIre Grant

Board Meeting

New Business
2019/2020 Budgets for RCD and McArthur Swamp
Develop Hunting Program for McArthur swamp
SNC recreation grant resolution
WCB grant submittal approval.

Old Business
Grant Status Report

Board Meeting

New Business
SNC Grant Resolution Island Ranch
Discuss Social Media & Website contract for coming year.
Resignation Jeff Oldson

Old Business
Stock Tank Project
PG&E Maintenance Agreement
Painting Pump House and Sign

Board Meeting

New Business

PRT Burney Gardens Presentation

Burney Gardens discussion

CARCD Membership

Goals 2019 to 2020

D/U NAWCA Grant

Rails to Trails

Old Business

Volmar Consulting

Stock Tank Project

PG&E Maintenance Agreement

Painting Pump House and Sign

Board Meeting

New Business
Volmar presentation of components of long range management plan
Old Business
Grant Status
SB88 Business Plan Status
Develop 501C3

Board Meeting

New Business
Resolution CalFire CCI-FH Grant proposal
Approve Contractor Area 5 Fencing McArthur Swamp
Western Shasta RCD permission for project in FRRCD
Old Business
Grant Status
Update Consultant/Long Term Management Plan
SB88 Business Plan Status
Develop 501C3
DU Building permission

Board Meeting

New Business

Approve Procurement Policy (Sharmie)

Approve Consultant Long term management Plan (Sharmie)

Approve Noxious weed abatement Proposal (Julie)

Approve Contractor Rat Farm Road Fencing (Julie)

Recreation Grant Opportunity (Garrett)

Old Business

Senior Projects with RCD (Sharmie)

SB88 Business Plan Status (Sharmie)

Develop 501C3 (Millington)

Developing Healthy Soils Program and grant development (Garrett)

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Board Meeting

New Business

1. Fund McArthur Swamp Appraisal

2. Resolution approving submittal of wood Innovation Grant

3. Select Cultural Resource Vender for MS Cattle Watering improvements

4. Remodel Office vs Building New

5. Develop 501C3

6. Developing Healthy Soils Program and Grant Development

Old Business

1. Procurement Policy Status

2. SB 88 Business Plan Status

3. Rat Farm Road Fencing Status

4. Long Term Management Plan Status

Special Meeting

Presentation by Todd Sloat on why the Board should have the McArthur Swamp Management Plan prepared by a professional consulting company. He will highlight the top three plans selected by the McArthur Swamp Management Team. The Board needs to make a decision on whether or not to continue the selection process and fund the plan.

Board Meeting

New Business
1. State of the RCD
2. Audit
3. Approve MS Fence RFP, MS Cultural resources RFP
4. Update website to SB 929 compliant
5. Review and approve purchase of spray rig
6. Review Due date for final grazing payment McArthur Swamp
Old Business
Appraisal & status of DU Project
Procurement Policy
Accreditation.
Fall River Mills Planning Unit Ag
Fall River Mills Planning Unit Rifle Range
Burney Gardens