Fall River Resource Conservation District
2021 Agendas
Mar 25, 2021
7 PM
Apr 20, 2021
5 PM
Board Meeting
New Business
Hat Creek Rifle and Pistol Club Lease Agreement Amendments
Board Meeting
New Business
Tour of Ag Unit
Fall River Fire Safe Council
Conflict of Interest Information & Discussion
Old Business
Office Remodel
Hat Creek Rifle and Pistol Club Lease Agreement
Volunteer Recognition
May 18, 2021
7 PM
Board Meeting
New Business
Ag Unit Discussion – Future Plans
Memorial Sign at Gun Club Property
Engineered plans for Shasta County Building Department
Cal Fire CCI Resolutions – direct award and grant application
Sierra Nevada Conservancy Grant Application Resolution
Short Term and Long Term Goals
Old Business
Office Remodel
Conflict of Interest Information & Discussion
McArthur Bio-energy location discussion
June 15, 2021
6 PM
Board Meeting
New Business
Short Term and Long Term Plan – Swamp & Ag Unit (Phase IV funding)
Strategic Planning & Project Prioritization – Todd grants
2021-2022 Budget
PG&E Water Agreement
Share Hunt Program – Ag Unit
Old Business
Office Remodel - Engineered plans for Shasta County Building Department
Ag Unit Discussion – Future Plans
Memorial Sign at Gun Club Property
Conflict of Interest Information & Discussion
McArthur Bio-energy location discussion
July 20, 2021
7 PM
Board Meeting
New Business
Strategic Planning & Project Prioritization – Todd grants
PG&E Water Agreement
OPR Match funding request
Personnel Evaluations – Executive Director & Range Manager
Removal of old building next to office
Ag Unit Grazing Lease Proposal
Ag Unit Farming Lease Interest
Fall River Lake Water Discussion
Old Business
Office Remodel - Engineered plans for Shasta County Building Department
Ag Unit Discussion – Future Plans (Farming Fields)
McArthur Bio-energy location discussion
SC Phase IV funding
Aug 17, 2021
7 PM
Board Meeting
New Business
Strategic Planning & Project Prioritization – Todd grants
PG&E Water Agreement
OPR Match funding request
Personnel Evaluations – Executive Director & Range Manager
Ag Unit Grazing Lease Proposal
Ag Unit Farming Lease Interest
Trap Range Lease
Ag well discussion
Old Business
Removal of old building next to office
McArthur Swamp Discussion – Future Plans (Farming Fields)
McArthur Bio-energy location discussion
Sept 21, 2021
7 PM
Board Meeting
New Business
Strategic Planning & Project Prioritization – Todd grants
PG&E Water Agreement
OPR Match funding request
Personnel Evaluations – Executive Director & Range Manager
Ag Unit Grazing Lease Proposal
Ag Unit Farming Lease Interest
Trap Range Lease
Ag well discussion
Old Business
Removal of old building next to office
McArthur Swamp Discussion – Future Plans (Farming Fields)
McArthur Bio-energy location discussion
Nov 16, 2021
7 PM
Board Meeting
New Business
Strategic Planning & Project Prioritization – Todd grants
PG&E Water Agreement
Personnel Evaluations – Executive Director & Range Manager
Shooting Sports Complex – Oak removal
Old Business
McArthur Swamp Discussion – Future Plans (Farming Fields)
Employee Benefits
Increase Employee Hours
Cash Reserve Policy
Hire WUI Coordinator
Dec 21, 2021
6 PM
Board Meeting
New Business
Job Description for WUI Coordinator
Conflict Waiver IMF/RCD Agreement
Board Meeting Minutes
Grant Opportunities
Old Business
Strategic Planning & Project Prioritization
Shooting Sports Complex – Oak removal
Office Remodel Updates
McArthur Swamp Discussion – Future Plans (Farming Fields)
Hire WUI Coordinator
Employee Benefits