NOTE: NEW LOGO

Butte County Resource Conservation District

150 Chuck Yeager Way, Suite A

Oroville, CA95965 (530) 534-0112 Ext 122

The mission of the Butte County Resource Conservation District is to conserve the resources of ButteCounty for the benefit of its citizens, its environment, and its economy.

Our motto is cooperation, not regulation.

MEETING AGENDA

Date: January 19, 2005

Time: 9:00 AM – 12:00 PM

Location: Butte County Farm Bureau Conference Room

2580 Feather River Blvd. NOTE: LOCATION

Oroville, CA 95965

1. CALL TO ORDER – Bernard Flynn

  1. INTRODUCTIONS

3. PUBLIC COMMENT (Limited to 5 Minutes)

Public comment is allowed on agenda items after directors’ comment. Comments on items not on the agenda will follow the business agenda.

ACTION ITEM 4. CONSENT AGENDA

4.1 *Approval of Minutes

4.2 Letter of Intent to Sub-Contract With Ag Commissioner

4.3 Approve Submitted Claim Forms

5. RCD DISTRICT MANAGER REPORT

5.1 Financial Report

5.2 District Activities

  1. NRCS REPORT – Hue Dang
  1. BUTTECOUNTYREPORTS
  2. Butte County Water & Resource Conservation Department – EdCraddock
  3. Butte County Ag Commissioner – Richard Price

8. PARTNERS REPORT (When Applicable, 5 Minutes Unless Agenized)

Department of Water Resources – Northern District – Fraser Sime

Resource Conservation & Development Council – Larry Akin

ChicoStateUniversity Foundation – Jeff Mott

University of California Cooperative Extension – Glenn Nader

California Waterfowl Association – Robert Capriola

Farm Bureau – Rocky Donati

Big Chico Creek Watershed – Susan Strachan

Little Chico Creek Watershed – Jean Hubbell

Butte Creek Watershed Conservancy – Will Johnson

Cherokee Watershed Alliance – Susan St. Germaine-Morger

9. NEW BUSINESS

ACTION ITEM9.1 Participation in Butte County Integrated Watershed Management Plan – Environmental Committee & Appointment of Representative – Ed Craddock

ACTION ITEM 9.2 *Letter of Support for Chico Urban Streams Project – Susan Strachan

ACTION ITEM 9.3 *CARC&DC RFP for Outreach To Underserved Populations – Pia Sevelius

ACTION ITEM 9.4 *CARCD RFP for Outreach To Underserved Populations – Pia Sevelius

10. OLD BUSINESS

ACTION ITEM 10.1 *DOC Watershed Partnership MOUs – Pia Sevelius

  • Big Chico Creek Watershed Alliance
  • Butte Creek Watershed Conservancy

11. INFORMATION/DISCUSSION

11.1 Experience Works – Joann D’Ewart (10 Min.)

11.2 Grant & Other Finance Opportunities – Pia Sevelius

11.3 Honcut Watershed – Mel Thompson

12. *CORRESPONDENCE

  1. ASSOCIATE DIRECTOR REPORTS (IF APPLICABLE)

14. DIRECTORS REPORTS (IF APPLICABLE)

  1. NEXT MEETING DATE – February 16, 2005

ACTION ITEM 16. ADJOURNMENT

Time permitting, a Power Point presentation on the accomplishments of the Butte County RCD will be given following the meeting.

*Materials Attached

LAFCO correspondencemay be referenced in the Butte County Resource Conservation District Office in theLAFCO binder.

The Butte County Resource Conservation District distributes agendas electronically. If you would like to be added to the email list, please notify the Butte County RCD at 534-0112Ext 122 or email .