2011 June Agenda

Below is the agenda in html format with agenda items linked to the staff report and supporting materials for that agenda item. If you cannot view this in html we are providing a PDF of the agenda and of the Board Materials (3mb). If you are having difficulty reviewing these documents please send an email to geninfo@sierranevada.ca.gov.

To RSVP for the Board meeting please visit our registration page, if you have any questions please contact Theresa Burgess at (530) 823-4672 or toll free at (877) 257-1212.

June 2, 2011
California Department of Food and Agriculture, Auditorium
1220 N Street
Sacramento, CA  95814 (Map)

June 2, 2011
Board Meeting 

9:00 – 1:00 PM (End time of the meeting is approximate)

I. Call to Order  

II. Oath of Office of New Members

III. Roll Call  

IV. Approval of March 3, 2011 Meeting Minutes (ACTION)

V. Public Comments
Opportunity for the public to comment on non-agenda items.

VI. Board Chair’s Report  

VII. Executive Officer’s Report (INFORMATIONAL) 

a. Budget and Staffing
b. Sierra Nevada Forest and Community Initiative Update
c. Proposition 84 Grant Program Audit Report 

VIII. Deputy Attorney General’s Report (INFORMATIONAL)

IX. SNC Strategic Plan (ACTION)   Presentation
The Board will review and may provide direction to staff on the draft SNC Strategic Plan.

X. 2011-12 and 2012-13 Grants Program (ACTION)   Addendum   Presentation
The Board will consider and may provide direction to staff on recommendations for the 2011-12 and 2012-13 Proposition 84 Grants Program.

XI. Reauthorization of Federal Secure Rural Schools and Community Self-Determination Act  (ACTION)
The Board will consider and may act to support the reauthorization of federal Secure Rural Schools and Community Self-Determination Act.

XII. Updates on Various SNC Activities (Information) 

a. Sierra Day in the Capitol Report   Exhibit A   Presentation

b. Sierra Nevada Water Report

c. SNC Involvement in the State Water Plan Update  Presentation

XIII. Boardmembers’ Comments

XIV. Public Comments 

XV. 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 Mrs. Burgess at (530) 823-4672, toll free at (877) 257-1212; or via email at tburgess@sierranevada.ca.gov.  11521 Blocker Drive, Suite 205, Auburn CA 95603.  If you need reasonable accommodations please contact Mrs. Burgess at least five working days in advance, including documents in alternative formats.

Closed Session: Following, or at any time during the meeting, the Conservancy may recess or adjourn to closed session to consider pending or potential litigation; property negotiations; or personnel-related matters.  Authority: Government Code Section 11126(a), (c) (7), or (e).