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2021 Agendas

Jan 19, 2021

7 PM

Board Meeting

New Business

Development of a Prescribed Burn Association

ADA compliance for website

Hat Creek Rifle and Pistol Club Discussion

Trap Shooting Facility

 

 

Old Business

Office Remodel

Feb 16, 2021

7 PM

Board Meeting

New Business

LePage Company – Jackrabbit Project

ADA compliance for website

Hat Creek Rifle and Pistol Club Lease Agreement

Procurement Policy Update

 

Old Business

Office Remodel

Trap Shooting Facility

Mar 16, 2021

7 PM

Board Meeting

New Business

LePage Company – Jackrabbit Project

ADA compliance for website

Hat Creek Rifle and Pistol Club Lease Agreement

Procurement Policy Update

 

Old Business

Office Remodel

Trap Shooting Facility

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

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