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AGENDA
REGULAR MEETING OF THE BOARD OF DIRECTORS
LOMA PRIETA RESOURCE CONSERVATION DISTRICT
February 15, 2012
4:00 P.M.
1. Meeting Called To Order
2. Public Comments (This item is reserved for persons desiring to address the Board on any matter not on this agenda. Limit 3 minutes per guest. No action can be taken on an item not on the agenda. However, if a response or Board action is requested, the Board may refer the item to staff or place the matter on a future agenda.)
3. Approval For Changes in Agenda (discussion and possible action)
4. Approval of Minutes for January Meeting (discussion and possible action)
5. Partner Report/Watershed Summary (discussion. Limit 10 minutes per partner.)
a. SCC Farm Bureau – Jennifer Williams
b. AWQA
6. Old Business (discussion and possible action)
a. SCVWD Distribution Uniformity Lab
b. Susan - report to Board/Grant update
c. Chrysanthemum Growers: Workshop 3
d. Ethics Training reminder: www.localethics.fppc.ca.gov
e. Guadalupe RCD update
f. Land Judging and Stewardship locations
g. Native Meadow planting
7. New Business (discussion and possible action)
a. Oath of Office
b. Canada de los Osos Conservation grant proposal
c. Santa Clara County Open Space Authority: weed abatement
d. LAFCO request
e. Proposed Website updates
f. Livestock & Land training
g. Livestock & Land grant request
8. Treasurer’s Report/Pay Bills (discussion and possible action)
9. Correspondence (discussion and possible action)
Incoming
Cal Recycle Grant #2
Farm Bureau Presidents Dinner invitation
Farm Bureau membership cards
Daniel Mountjoy’s fairwell letter
Information only
Forestry Notes (two)
Ag Alert (three)
California Re Leaf
Farm Bureau Broadcaster
Forestland Steward
NRCS invoice for translation and workshops
10. Directors Reports (discussion and possible action)
Sandy - FireSafe Council
Johnevan – Rangeland Coalition Summit and update on Rural Fire Fees
11. Announcements/Calendar (discussion)
a. Next board meeting: March 21, 2012 - 4 p.m.
b. Regional Water Quality Control Board, next meeting on Ag Order:
March 15, in San Luis Obispo; location and time to be announced
c. Chrysanthemum Growers workshop #3: Feb. 16, Morgan Hill
Headquarters: 1 – 4pm
d. Livestock & Land Demonstration Site Tour: 9 a.m. – 4 p.m., Feb. 25
12. Adjournment (action)
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