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Board Agenda

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Board Agenda (PDF)
Meeting Materials - Complete Package (PDF)

DECEMBER 5, 2018

1:00 p.m. – 5:30 p.m.                                                                                     (End time is approximate)
California Department of Food & Agriculture
1st Floor Auditorium
1220 N Street
Sacramento, CA 95814 (MAP)

I.    Call to Order

II.    Roll Call


III.    Closed Session (This portion of the meeting is not open to the public.)

The Board may consider and take appropriate action on issues related to hiring and appointment of the Executive Officer. (Government Code section 11126(a)(1))

IV.    Recess

The closed session will recess for the day and will reconvene to continue Board business on the following day: December 6, 2018, at 9:00 a.m.



DECEMBER 6, 2018
9:00 a.m. – 5:00 p.m.                                                                                    (End time is approximate)
California Department of Food & Agriculture
1st Floor Auditorium
1220 N Street
Sacramento, CA 95814 (MAP)

V.    Continuation of Closed Session (This portion of the meeting is not open to the public.)
The Board may consider and take appropriate action on issues related to hiring and appointment of the Executive Officer. (Government Code section 11126(a)(1))

RESUME OPEN SESSION AND BOARD CHAIR REPORT OF CLOSED SESSION APPROXIMATELY 1:00 P.M.

VI.    Approval of September 6, 2018, Meeting Minutes (ACTION)


VII.    Board Chair’s Report (ACTION)
The Board may take action to adopt SNC Resolution No. 12-18-01, honoring Jim Branham for his service to the Sierra Nevada Conservancy.

VIII.    Election of Chair and Vice Chair (ACTION)

The Board will elect a Chair and Vice Chair for calendar year 2019.

IX.    2019 Board Meeting Schedule (ACTION)
The Board will review and approve a schedule for Board meetings for calendar year 2019.

X.    Final Strategic and Action Plans (ACTION) // Attachment A // Attachment B // Presentation
The Board may act to approve the SNC’s Strategic Plan and the 2019-20 Action Plan.

XI.    Proposition 68 Grant Guidelines (ACTION) // Presentation
a.    The Board may consider and approve Grant Guidelines for the Strategic Land Conservation Proposition 68 grant program and authorize staff to take the necessary steps to implement the program.
b.    The Board may consider and approve Grant Guidelines for the Resilient Sierra Nevada Communities Proposition 68 grant program and authorize staff to take the necessary steps to implement the program.
c.    The Board may consider and approve Grant Guidelines for the Vibrant Recreation and Tourism Proposition 68 grant program and authorize staff to take the necessary steps to implement the program.

XII.    Timber Regulation and Forest Restoration Fund (TRFRF) Grant Award Recommendation (ACTION) // Exhibit A
The Board may act to award a grant to the Camptonville Community Partnership to fund engineering studies for a Forest Biomass Business Center in Yuba County.

XIII.    Annual Report (ACTION)

The Board may act to approve SNC’s 2018 Annual Report.

XIV.    Executive Officer’s Report (INFORMATIONAL)

a.    Executive Officer Update
b.    Administrative Update
c.    Sierra Nevada Watershed Improvement Program Update
d.    Policy and Outreach Update // Attachment A
e.    Proposition 84 Grant Award Report

XV.    Boardmember Comments
Provide an opportunity for members of the Board to make comments on items not on the agenda.

XVI.    Public Comments
Provide an opportunity for members of the public to address the Board on non-action or non-agenda items. The Board Chair reserves the right to limit the time allocated for each person providing public comment.

XVII.    Adjournment

 


Meeting Materials are available on the SNC Web site at www.sierranevada.ca.gov. For additional information, or to submit written comments on any agenda item, please contact Ms. Armstrong at (530) 823-4700, toll free at (877) 257-1212, 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 (a)(1).

 

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