You are here: Home Our Board Board Meetings 2015JUN SNC Board Agenda

SNC Board Agenda

To view each linked agenda item you will need a PDF reader, go to Adobe.com to download a free version. If you are having difficulty reviewing these documents please send an email to geninfo@sierranevada.ca.gov.

Board Agenda (PDF)

Board Materials - Complete Package (PDF)

To RSVP for the Board meeting please visit our registration page, if you have any questions please contact Tristyn Armstrong at (530) 823-4700 or toll free at (877) 257-1212.


JUNE 3, 2015
Board Tour 1:00 – 4:30 p.m.
Members of the Board and staff will participate in a field trip to explore issues and activities related to Forest Health in the South Subregion.  Members of the public are invited to participate in the field tour but are responsible for their own transportation and lunch.  The tour will start in the main parking lot of the United States Forest Service Bass Lake Ranger District located at 57003 Road 225, North Fork, CA 93643. (MAP)

Reception         5:00 – 6:30 p.m.
Following the Board tour, Boardmembers and staff will attend a reception open to the public. The reception will be held at Crossroads Lumber located at 57839 Road 225, North Fork, CA 93643. (MAP)


JUNE 4, 2015  
Board Meeting    9:00 a.m. – 1:00 p.m. (End time is approximate)
North Fork Rancheria Community Center
56900 Kunugib Way, North Fork, CA 93643 (MAP)


I. Call to Order

II. Roll Call

III. Approval of March 5, 2015, Meeting Minutes (ACTION)
ACTION:  Boardmember Kirkwood moved, and Boardmember Hames seconded, a motion to approve the March 5, 2015, meeting minutes.  The motion passed unanimously. 

IV. Public Comments
Provide an opportunity for the public to comment on non-agenda items.

V. Board Chair’s Report

VI. Executive Officer’s Report (INFORMATIONAL)
a. Administrative Update
b. Policy and Outreach Update -- Attachment A -- Attachment B -- Attachment C -- GSRC Art
c. Strategic Plan Revision Update
d. Rim Fire Grant Report
e. Miscellaneous Updates

VII. Deputy Attorney General’s Report (INFORMATIONAL)

VIII. Proposition 1 Grant Guidelines (ACTION) -- Attachment A -- Attachment B -- Presentation
The Board will review and may approve Proposition 1 Grant Guidelines.
ACTION:  Boardmember Kirkwood moved, and Boardmember Montgomery seconded, a motion to approve the Sierra Nevada Conservancy Proposition 1 Fiscal Years (FY) 2015-16 and 2016-17 Grant Guidelines, incorporating Acquisition Alternative #1, authorizing staff to make non-substantive changes as needed, and to take actions to implement the FYs 2015-16 and 2016-17 SNC Grant Program.  The motion passed, with ayes 7 (Kirwan, Kirkwood, Montgomery, Giacomini, Hames, Ferrara, and Ortega), nays 4 (Johnston, Bundy, Ishida, and Boitano).

IX. Sierra Nevada Watershed Improvement Program (INFORMATIONAL) -- Attachment A - Attachment B
The Board will be updated on the progress of the Sierra Nevada Watershed Improvement Program.

X. Joint Powers Agreement with the State Coastal Conservancy (ACTION) -- Attachment A
The Board will review and may approve a Joint Powers Agreement with the State Coastal Conservancy for purposes of carrying out covenant responsibilities for a property in Mendocino County (lands donated to the United States Forest Service under the Pacific Forest and Watershed Lands Stewardship Council).
ACTION:  Boardmember Kirkwood moved, and Boardmember Johnston seconded, a motion to authorize the Executive Officer to enter into the joint powers agreement with the State Coastal Conservancy to implement their common powers to accept grants and undertake projects for the protection of the Eel River Property through Sierra Nevada Conservancy’s Conservation Covenant Project.  The motion passed unanimously.

XI. Boardmembers’ Comments
Provide an opportunity for members of the Board to make comments on items not on the agenda.

XII. Public Comments
Provide an opportunity for the public to comment on non-agenda items.

XIII. Adjournment

 

 

 


Meeting Materials are available on the SNC Web site at www.sierranevada.ca.gov.  For additional information or to submit written comment on any agenda item, please contact Ms. Armstrong at (530) 823-4700, toll free at (877) 257-1212; or via email at Tristyn.armstrong@sierranevada.ca.gov, or in person or by mail at: 11521 Blocker Drive, Suite 205, Auburn CA 95603. If you need reasonable accommodations please contact Ms. Armstrong at least five (5) working days in advance, including documents in alternative formats.

Closed Session: Following, or at any time during the meeting, the Board may recess or adjourn to closed session to consider pending or potential litigation; property negotiations; or personnel-related matters.  Authority: Government Code Section 11126, subdivision (e)(2)(B)(i).).

snclogo.gif

GSRCLogo