MEETINGS – Agendas & Minutes

2024

March

Agenda – Meeting March 14, 2024 – 10 AM


February

Agenda – Meeting February 8, 2024 – 10 AM


January

Meeting January 11, 2024 – Meeting cancelled. Lack of quorum due to weather.

Agenda – Special Meeting January 18, 2024 – 9 AM


2023

December

Meeting December 14, 2023 – Meeting cancelled. Lack of quorum.

Agenda Special Meeting December 7, 2023 at 8:30am 


November

Agenda Meeting November 9, 2023 at 10am 


October

Agenda Meeting October 12, 2023 at 10am 
Minutes


September

Agenda Meeting September 14, 2023 at 10am – Cancelled – No Quorum

Agenda – Special Meeting September 7, 2023 at 9am
Minutes


August

Agenda Meeting August 10, 2023 at 10am
Minutes

Agenda – Special Meeting August 18, 2023 at 9am
Minutes


July

Agenda – Special Meeting July 26 at 9am
Minutes

Agenda Meeting July 13, 2023 at 10am
Minutes


June

Agenda Meeting June 8, 2023 at 10am
Minutes


May

Agenda Special Meeting May 25, 2023 at 10am

Minutes

Agenda Meeting May 11, 2023 at 10am

Minutes


April 

Agenda Meeting April 13, 2023 at 10am

Minutes


March

Agenda Special Meeting March 23, 2023 at 9am 

Agenda Meeting March 9, 2023 at 10am – Cancelled – No Quorum

Agenda Special Meeting March 2, 2023 at 10am – Cancelled due to inclement weather.


February

Agenda Special Meeting February 15, 2023 at 9am – Cancelled – No Quorum

Agenda Meeting February 9, 2023 at 10am
Minutes


January

Agenda Special Meeting January 5, 2023 at 10am – Cancelled – Lack of quorum

Agenda Meeting January 12, 2023 at 10am
Minutes

Agenda – Special Meeting January 26, 2023 at 9am
Minutes 


2022

December

Agenda – Meeting December 8, 2022 at 10am
Minutes

Agenda Special Meeting December 6, 2022 at 9am
Minutes


November

October

Agenda– Meeting October 13, 2022
Minutes


September

Agenda – Special Meeting September 15, 2022 – at 4:30pm
Minutes

Agenda – Meeting September 8, 2022 – at 10 am
Minutes


August

Agenda – Meeting August 11, 2022 – at 10 am
Minutes


July

Meeting Cancelled – due to lack of quorum


June

Agenda – Special Meeting June 23, 2022 – at 10 am
Minutes
Budget

Agenda – Meeting June 9, 2022 – at 10 am
Minutes
Addition


May

Agenda – Meeting May 12, 2022 – at 10 am
Minutes


April

Agenda – Special Meeting April 14, 2022 – at 10 am
Minutes


March

Agenda – Special Meeting March 30, 2022 – at 9:00 am
Minutes
Note: County Counsel

Agenda – Special Meeting March 18, 2022 – at 9:00 am
Minutes
Note: County Counsel

AgendaMeeting March 12, 2022 – at 10:00 am
Minutes
Note: County Counsel


February

AgendaMeeting February 10, 2022 – at 10:00 am
Minutes


January

Agenda – Meeting January 13, 2022 – Meeting Cancelled

 


2021
December

AgendaMeeting December 9, 2021 – at 10:00 am
Minutes


November

AgendaMeeting November 18, 2021 – at 10:00 am
Minutes


October

AgendaMeeting October 21, 2021 – at 10:00 am
Minutes


September

AgendaMeeting September 9, 2021 – at 10:00 am
Minutes


July

Agenda – Special Meeting July 30, 2021 – Closed
Minutes

AgendaMeeting July 14, 2021 – at 1:30 pm
Minutes


June

AgendaMeeting June 9, 2021 – at 1:30 pm
Minutes


May

Agenda – Meeting Cancelled


April

AgendaMeeting April 7, 2021 – at 12pm
Minutes


March

AgendaMeeting March 3, 2021 – at 12pm
Minutes


February

Agenda – Meeting February 6, 2021
Minutes


January

AgendaMeeting January 6, 2021 – at 12pm
Minutes


2020
December

AgendaMeeting December 2, 2020 – at 1pm
Minutes

Agenda – Special  Meeting December 31, 2020 – at 6:30pm
Minutes


November

AgendaMeeting November 4, 2020 – at Noon
Minutes 

Agenda – Special Meeting November 23, 2020
Minutes


October

AgendaMeeting October 7, 2020 – at Noon
Minutes


September

AgendaMeeting September 16, 2020
Minutes


August

Agenda – Special Meeting August 26, 2020 

AgendaMeeting August 5, 2020 – Meeting Cancelled


July

Agenda – Special Meeting July 15, 2020 
Minutes


June

AgendaMeeting June 10, 2020
Minutes


May

AgendaMeeting May 13, 2020 – Closed Session
Minutes

Agenda – Meeting May 6, 2020 – Meeting Cancelled


April

Agenda – Meeting April 1, 2020 – Meeting Cancelled


March

AgendaMeeting March 4, 2020
Minutes


February

AgendaMeeting February 5, 2020 – Meeting Cancelled


January

Annual Plan: July 1 – June 30

AgendaMeeting January 8, 2020
Minutes


 
2019
December

AgendaMeeting December 11, 2019
Minutes


November

AgendaMeeting November 6, 2019
Minutes
Agenda – Special Meeting November 11, 2019
Minutes
Agenda – Special Meeting November 22, 2019


October

Agenda – Meeting October 3, 2019
Minutes


September

Agenda – Meeting September 4, 2019
Minutes


August

Agenda – Meeting August 7, 2019
Minutes


July

Agenda – Meeting July 1, 2019
Minutes

Agenda – Special Meeting July 16, 2019
Minutes


June

Agenda – Meeting June 5, 2019
Minutes


May

Agenda – Meeting May 1, 2019
Minutes


April

Agenda – Meeting April 3, 2019
Minutes


March

Agenda – Meeting March 6, 2019
Minutes


February

Agenda – Special Meeting February 8, 2019
Minutes

Agenda – Meeting February 6, 2019 –Meeting cancelled due to weather.


January

Agenda – Meeting January 2, 2019
Minutes


2018

December

Agenda – Special Meeting December 18, 2018
Minutes

Agenda – Meeting December 5, 2018 – Cancelled


November

Agenda – Meeting November 7, 2018
Minutes


October

Agenda – Meeting October 3, 2018
Minutes


September

Agenda – Special Meeting September 18, 2018
Minutes

Agenda – Meeting September 5, 2018
Minutes


August

Agenda – Special Meeting August 29, 2018

Agenda – Meeting August 1, 2018
Minutes


July

Agenda – Meeting July 9, 2018
Minutes


June

Agenda – Meeting June 6, 2018
Minutes


May

Agenda – Meeting May 2, 2018
Minutes


April

Agenda – Meeting April 4, 2018
Minutes


March

Agenda – Special Meeting March 16, 2018
Minutes 

Agenda – Meeting March 7, 2018
Minutes


February

Agenda – Meeting February 14, 2018
Minutes


January

Agenda – Meeting January 3, 2018
Minutes


2017

December

Agenda – Meeting December 6, 2017 – Cancelled


November

Agenda – Meeting November 15, 2017
Minutes


October

Agenda – Meeting October 4, 2017
Minutes


September

Agenda – Meeting September 6, 2017
Minutes


AUGUST

Meeting Cancelled


JULY

Agenda – Meeting July 12, 2017
Minutes


JUNE

Agenda – Meeting June 7, 2017
Minutes

Minutes – Special Meeting July 13, 2017


MAY

Agenda – Meeting May 10, 2017
Minutes


APRIL

Agenda – Meeting April 19, 2017
Minutes


MARCH

Agenda – Meeting March 1, 2017
Minutes


FEBRUARY

Agenda – Meeting February 1, 2017
Minutes


JANUARY

Agenda – Meeting January 11, 2017
Minutes


 
 

2016

DECEMBER

Agenda – Meeting December 14, 2016
Minutes


NOVEMBER

Agenda – Special

Agenda – Meeting November 2, 2016
Minutes


OCTOBER

Agenda – Meeting October 12, 2016
Minutes


 SEPTEMBER

Agenda – Meeting September 7, 2016
Minutes


AUGUST

Agenda – Meeting August 3, 2016
Minutes


JULY

Agenda – Meeting July 13, 2016
Minutes


AGENDA

REGULAR BOARD MEETING

WednesdayJune 8, 2016at 6:00 P.M.

PLEASE NOTE: Meeting will be held at the FIELD conference Room at 410 West J Street. Parking and entry at the rear of the building. You may also park at the front and come in through the front door as it will be open. That entrance is lighted.

1. Call to Order

2. Roll Call

3. Board Minutes

4. Financial Report

5. Public Comment: This time is provided for those wishing to address the Board

on matters not on the Agenda, but relevant to the Board’s authority. The Board

may take no action on these matters except to schedule them for the next

regular Board meeting. Please state your name and address for the record.

PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND

PROVIDE A WRITTEN MEMO OF YOUR COMMENTS.

6. Natural Resources Conservation Service (NRCS) Report (NRCS Staff)

7. FIELD

8. OLD BUSINESS

A. Kern Weed Management Area and other plant issues (Rush)

B. FIELD Resolution (Darling)

C. Fire Safe Council (Darling/Giuffre)

D. Directors and Officers (Darling)

E. Native Plant Sale (Giuffre/Rush)

F. Golden Hills Project (Giuffre/Darling)

9. NEW BUSINESS

A. Fund Investment (Duggan)

B. Appoint officers

C. Joint RCD Meeting (Giuffre)

D. Grand Jury Review of TRCD (Darling)

10. BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements and other pertinent items of interest to the Board, which is not previously calendared. No formal action is required or permitted. Board Members may request an item be calendared for consideration at a future meeting if necessary.

11. Adjournment


2015

AGENDA

REGULAR BOARD MEETING

WednesdaySeptember 2, 2015at 6:00 P.M.

PLEASE NOTE: Meeting will be held at the FIELD conference Room at 410 West J Street. Parking and entry at the rear of the building. You may also park at the front and come in through the front door as it will be open. That entrance is lighted.

1. Call to Order

2. Roll Call

3. Board Minutes

4. Financial Report

5. Public Comment: This time is provided for those wishing to address the Board

on matters not on the Agenda, but relevant to the Board’s authority. The Board

may take no action on these matters except to schedule them for the next

regular Board meeting. Please state your name and address for the record.

PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND

PROVIDE A WRITTEN MEMO OF YOUR COMMENTS.

6. Natural Resources Conservation Service (NRCS) Report (Minshew)

7. FIELD

8. OLD BUSINESS

A. FIELD Resolution (Darling)

B. Fire Safe Council (Darling/Giuffre)

C. Directors (Darling)

D. Golden Hills Invasive Plant Project (Wright/Darling)

E. Fund Investment (Wright/Duggan)

9. NEW BUSINESS

10. BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements and other pertinent items of interest to the Board, which is not previously calendared. No formal action is required or permitted. Board Members may request an item be calendared for consideration at a future meeting if necessary.

11. Adjournment


 The August Board Meeting is cancelled.


AGENDA

REGULAR BOARD MEETING

WEDNESDAY, July 8, 2015 AT 6:00 P.M.

PLEASE NOTE: Meeting will be held at the FIELD conference Room at 410 West J Street. Parking and entry at the rear of the building, or the front entrance will be open and lighted.

1. Call to Order

2. Roll Call

3. Board Minutes (Duggan)

4. Financial Report (Wright)

5. Public Comment: This time is provided for those wishing to address the Board

on matters not on the Agenda, but relevant to the Board’s authority. The Board

may take no action on these matters except to schedule them for the next

regular Board meeting. Please state your name and address for the record.

PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND

PROVIDE A WRITTEN MEMO OF YOUR COMMENTS.

6. Natural Resources Conservation Service (NRCS) Report (Minshew)

7. OLD BUSINESS

A. Kern Weed Management Area and invasive plant issues (Rush)

B. FIELD Resolution (Darling)

C. Fire Safe Council (Darling/Giuffre)

D. Directors (Darling)

E. GHCSD (Wright/Darling)

F. Fund Investment (Wright/Duggan)

8. NEW BUSINESS

9. BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements and other pertinent items of interest to the Board, which is not previously calendared. No formal action is required or permitted. Board Members may request an item be calendared for consideration at a future meeting if necessary.

10. Adjournment


DRAFT AGENDA

REGULAR BOARD MEETING

Wednesday  June 10, 2015  at 6:00 PM

PLEASE NOTE: Meeting will be held at the FIELD conference Room at 410 West J Street. Parking and entry at the rear of the building. You may also park at the front and come in through the front door as it will be open. That entrance is lighted.

1. Call to Order

2. Roll Call

3. Board Minutes

4. Financial Report

5. Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but relevant to the Board’s authority. The Board may take no action on these matters except to schedule them for the next regular Board meeting. Please state your name and address for the record.

PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND PROVIDE A WRITTEN MEMO OF YOUR COMMENTS.

6. Natural Resources Conservation Service (NRCS) Report (Minshew)

7. FIELD

8. OLD BUSINESS

A. Kern Weed Management Area and other plant issues (Rush)

B. FIELD Resolution (Darling)

C. Fire Safe Council (Darling/Giuffre)

D. Directors (Darling)

E. New CPA Search (Darling/Wright)

F. Website Additions and Changes (Darling/Nelson)

G.Golden Hills Invasive Plant Project (Wright/Darling)

H. Fund Investment (Wright/Duggan)

9. NEW BUSINESS

A. Fund Investment (Wright/Duggan)

B. Golden Hills Golfcourse Project (Wright)

10. BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements and other pertinent items of interest to the Board, which is not previously calendared. No formal action is required or permitted. Board Members may request an item be calendared for consideration at a future meeting if necessary.

11. Adjournment


AGENDA

REGULAR BOARD MEETING

WednesdayMay 6, 2015at 6:00 P.M.

PLEASE NOTE: Meeting will be held at the FIELD conference Room at 410 West J Street. Parking and entry at the rear of the building. You may also park at the front and come in through the front door as it will be open. That entrance is lighted.

1. Call to Order

2. Roll Call

3. Board Minutes

4. Financial Report

5. Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but relevant to the Board’s authority. The Board may take no action on these matters except to schedule them for the next regular Board meeting. Please state your name and address for the record.

PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND PROVIDE A WRITTEN MEMO OF YOUR COMMENTS.

6. Natural Resources Conservation Service (NRCS) Report (Minshew)

7. FIELD

8. OLD BUSINESS

A. Kern Weed Management Area and other plant issues (Rush)

B. FIELD Resolution (Darling)

C. Fire Safe Council (Darling/Giuffre)

D. Directors (Darling)

E. New CPA Search (Darling/Wright)

F. Website Additions and Changes (Darling/Nelson)

G.Golden Hills Invasive Plant Project (Wright/Darling)

H. Native Plant Sale Report (Nelson/Rush)

9. NEW BUSINESS

A. Fund Investment (Wright/Duggan)

10. BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements and other pertinent items of interest to the Board, which is not previously calendared. No formal action is required or permitted. Board Members may request an item be calendared for consideration at a future meeting if necessary.

11. Adjournment


AGENDA

REGULAR BOARD MEETING

Wednesday,  April 8, 2015  at 6:00 P.M.

PLEASE NOTE: Meeting will be held at the FIELD conference Room at 410 West J Street. Parking and entry at the rear of the building. You may also park at the front and come in through the front door as it will be open. That entrance is lighted.

1. Call to Order

2. Roll Call

3. Board Minutes

4. Financial Report

5. Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but relevant to the Board’s authority. The Board may take no action on these matters except to schedule them for the next regular Board meeting. Please state your name and address for the record.

PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND PROVIDE A WRITTEN MEMO OF YOUR COMMENTS.

6. Natural Resources Conservation Service (NRCS) Report (Minshew)

7. FIELD

8. OLD BUSINESS

A. Kern Weed Management Area and other plant issues (Rush)

B. FIELD Resolution (Darling)

C. Fire Safe Council (Darling/Giuffre)

D. Directors (Darling)

E. New CPA Search (Darling/Wright)

F. Website Additions and Changes (Darling/Nelson)

9. NEW BUSINESS

A. Golden Hills Invasive Plant Problem, (Darling/Wright)

B. Native Plant Sale (Rush)

C. FIELD, letter of support (Darling)

10. BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements and other pertinent items of interest to the Board, which is not previously calendared. No formal action is required or permitted. Board Members may request an item be calendared for consideration at a future meeting if necessary.

11. Adjournment


Tehachapi Resource Conservation District

Conserving and Enhancing Our Natural Resources and Environment

DRAFT AGENDA REGULAR BOARD MEETING

Wednesday, March 11, 2015 at 6:00 P.M.

PLEASE NOTE: Meeting will be held at the FIELD conference Room at 410 West J Street. Parking and entry at the rear of the building. Or you may also park at the front and come in through the front door as it will be open. That entrance is lighted.

  1. Call to Order
  2. Roll Call
  3. Board Minutes
  4. Financial Report
    – Record keeping issues (Wright)
  5. Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but relevant to the Board’s authority. The Board may take no action on these matters except to schedule them for the next regular Board meeting. Please state your name and address for the record.
    PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND PROVIDE A WRITTEN MEMO OF YOUR COMMENTS.
  6. Natural Resources Conservation Service (NRCS) Report (Minshew)
  7. OLD BUSINESS
    A. Kern Weed Management Area and other plant issues (Rush)
    B. FIELD Resolution (Darling)
    C. Fire Safe Council (Darling)
    D. Directors (Darling)
    E. New CPA Search (Darling/Wright)
    F. Meeting Notice Policy (Duggan)
    G. COI Code (Darling) Final vote to adopt
    H. Website Additions and Changes (Darling/Nelson)
  8. NEW BUSINESS
    A. Golden Hills Invasive Plant Problem (Wright)
    – First reading of proposed MOU between GHCSD and TRCD B. Native Plant Sale (Rush)
  9. BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements and other pertinent items of interest to the Board, which is not previously calendared. No formal action is required or permitted. Board Members may request an item be calendared for consideration at a future meeting if necessary.

10. Adjournment

321 West C. Street, Tehachapi, CA 93561

Download/Print Agenda PDF file: TRCD_Agenda_3-11-15


AGENDA

REGULAR BOARD MEETING

WEDNESDAY, JANUARY 17, 2015 AT 6 P.M.

PLEASE NOTE: Meeting location will be FIELD  CONFERENCE ROOM at 410 West J Street.
Parking and entry at rear of building.

1 • Call to Order
2 • Roll Call
3 • Board Minutes
4 • Financial Report – Account signatories (Darling)
5 • Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but relevant to the Board’s authority. The Board, except to set the matter presented for the next regular Board Meetings may take no action.   Please state your name and address for the record. PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND PROVIDE A WRITTEN MEMO OF YOUR TALKING POINTS.
6 • Natural Resources Conservation Service (NRCS) Report (Minshew)

7 • OLD BUSINESS
A • KERN WEED MANAGEMENT AREA and Invasive Plant issues (Rush)
B • FIELD Resolution (Darling)
C • Fire Safe Council (Darling)
D • Directors (Darling)
E • New CPA Search (Nelson)

8 • NEW BUSINESS
A. Meeting Notice Policy (Duggan)
B. Website Additions and Changes (Nielsen)
C. COI Code – resurrected (Darling)

9 •  BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements, and other pertinent items. No formal action is required. Board Members may request an item be calendared for consideration at a future meeting.

10  • Adjournment


2014


NOTICE:
In order to ensure a quorum, the Directors of TRCD have agreed to change the previously
scheduled Nov. 5th Board meeting to Wednesday, Nov. 12th, at 6 pm.
The location remains at the FIELD Conference room.


AGENDA

REGULAR BOARD MEETING

WEDNESDAY, NOVEMBER 12, 2014 AT 6 P.M.

PLEASE NOTE: Meeting location will be FIELD  CONFERENCE ROOM at 410 West J street.
Parking and entry at rear of building.

• Call to Order
• Roll Call
• Board Minutes
• Financial Report
• Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but relevant to the Board’s authority. The Board, except to set the matter presented for the next regular Board Meetings may take no action.   Please state your name and address for the record. PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND PROVIDE A WRITTEN MEMO OF YOUR TALKING POINTS.
• Natural Resources Conservation Service (NRCS) Report (Minshew)

• OLD BUSINESS
• KERN WEED MANAGEMENT AREA and Invasive Plant issues (Rush)
• FIELD Resolution (Darling)
• Website (Nelson)
• Fire Safe Council (Frick)
• Conflict of Interest Policy/Code (Darling)
• Directors (Darling)

• NEW BUSINESS
• Meeting Notice Policy (Duggan)
• Associate Director Policy (Darling)
• New CPA search (Frick)

•  BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements, and other pertinent items. No formal action is required. Board Members may request an item be calendared for consideration at a future meeting.

Adjournment


AGENDA

REGULAR BOARD MEETING

WEDNESDAY, OCTOBER 1, 2014 AT 6 P.M.

PLEASE NOTE: Meeting location will be FIELD  CONFERENCE ROOM at 410 West J street.
Parking and entry at rear of building.

• Call to Order
• Roll Call
• Board Minutes
• Financial Report
• Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but relevant to the Board’s authority. The Board, except to set the matter presented for the next regular Board Meetings may take no action.   Please state your name and address for the record. PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND PROVIDE A WRITTEN MEMO OF YOUR TALKING POINTS.
• Natural Resources Conservation Service (NRCS) Report (Minshew)

• OLD BUSINESS
• KERN WEED MANAGEMENT AREA and Invasive Plant issues (Rush)
• FIELD Resolution (Darling)
• Website (Nelson)
• Fire Safe Council (Frick)
• Conflict of Interest Policy/Code (Darling)
• Directors (Darling)
• Director Training at CaRCD Conference (Nelson)

• NEW BUSINESS
• Meeting Notice Policy (Duggan)
• Associate Director Policy (Darling)
• New CPA search (Frick)

•  BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements, and other pertinent items. No formal action is required. Board Members may request an item be calendared for consideration at a future meeting.

Adjournment


  AGENDA

REGULAR BOARD MEETING
WEDNESDAY, SEPTEMBER 3, 2014 AT 6pm

PLEASE NOTE: Meeting location will be FIELD  CONFERENCE ROOM at 410 West J street.
Parking and entry at rear of building.

• Call to Order
• Roll Call
• Board Minutes
• Financial Report
• Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but relevant to the Board’s authority. The Board, except to set the matter presented for the next regular Board Meetings may take no action.   Please state your name and address for the record. PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES AND PROVIDE A WRITTEN MEMO OF YOUR TALKING POINTS.
• Natural Resources Conservation Service (NRCS) Report (Minshew)

• OLD BUSINESS
• KERN WEED MANAGEMENT AREA and Invasive Plant issues (Rush)
• FIELD Resolution (Darling)
• Website (Nelson)
• Fire Safe Council (Frick)
• Conflict of Interest Policy/Code (Darling)

• NEW BUSINESS
• Directors (Darling)
• Director Training at  CaRCD Conference (Nelson)
• Meeting Notice Policy (Duggan)
• Associate Director Policy (Darling)
•  BOARD MEMBER COMMENTS: This portion of the meeting is reserved for Directors to present information, announcements, and other pertinent items. No formal action is required. Board Members may request an item be calendared for consideration at a future meeting.

Adjournment


AGENDA
REGULAR BOARD MEETING
Wednesday, July 9, 2014, at 6:00 p.m.

PLEASE NOTE: MEETING LOCATION RETURNS TO

TRCD Headquarters
321 West C Street, Tehachapi

  • Call to order
  • Roll Call
  • Board Minutes
  • Financial Report
  • Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but that fall under the Board’s authority.  The Board, except to set the matter presented for the next regular Board Meeting, may take no action.  Please state your name and address for the record.  Please limit your comments to three minutes so that all who wish to speak may be heard.
  • Natural Resources Conservation Service (NRCS) Report (Minshew)
  • OLD BUSINESS
  • Yellow Star Thistle program  (Darling/Nelson)
  • FIELD (Nelson)
  • Website  (Nelson and Darling)
  • Native Plant Sale (Frick/Rush)
  • Kern Weed Management Area Committee (Rush)
  • Fire Safe Council (Frick/Rush)
  • NEW BUSINESS
  • FIELD Resolution (Darling)Donation of Randall Sprayer (Frick)
  • Donation of Randall Sprayer (Frick)
  • Meeting Notice Policy (Duggan)
  • Approval of CPA Bid for Annual Report/State Filing Requirement (Frick)
  • BOARD MEMBER COMMENTS:   This portion of the meeting is reserved for Directors to present information, announcements, and other pertinent items. No formal action is required. Board members may request an item be calendared for consideration at a future meeting.
  • Adjournment

AGENDA

REGULAR BOARD MEETING

Wednesday, June 4, 2014, at 6:00 p.m.

PLEASE NOTE: MEETING LOCATION HAS BEEN CHANGED TO

FIELD HEADQUARTERS CONFERENCE ROOM

410 West J St. Ste A (short extension of J St, west of Mill St, at rear of building)

  • Call to order
  • Roll Call
  • Board Minutes
  • Financial Report
  • Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but that fall under the Board’s authority.  The Board, except to set the matter presented for the next regular Board Meeting, may take no action.  Please state your name and address for the record.  Please limit your comments to three minutes so that all who wish to speak may be heard.
  • Natural Resources Conservation Service (NRCS) Report (Minshew)
  • OLD BUSINESS
  • Yellow Star Thistle program  (Darling/Nelson)
  • FIELD (Nelson)
  • Website  (Nelson and Darling)
  • Native Plant Sale (Frick/Rush)
  • Tehachapi Trails Partnership (Beardslee)
  • Kern Weed Management Area Committee (Rush)
  • Fire Safe Council (Frick/Rush)
  • NEW BUSINESS
  • FIELD Resolution (Darling)
  • Replacement for Treasurer (Darling/Frick)
  • Combined DMRC&D / High Desert RCD meeting, May 21, 2014, Barstow
  • BOARD MEMBER COMMENTS:   This portion of the meeting is reserved for Directors to present information, announcements, and other pertinent items. No formal action is required. Board members may request an item be calendared for consideration at a future meeting.
  • Adjournment

TEHACHAPI RESOURCE CONSERVATION DISTRICT

BOARD OF DIRECTORS

will not convene for its regularly scheduled meeting on May 7, 2014.

The next TRCD Board meeting will be held on

June 4, 2014, at 6 p.m.

All meeting notices and agendas are posted at www.tehachapircd.org.


AGENDA
REGULAR BOARD MEETING
Wednesday, April 9, 2014, at 6:00 p.m.

PLEASE NOTE: MEETING LOCATION HAS BEEN CHANGED TO
FIELD HEADQUARTERS CONFERENCE ROOM
410 West J St. Ste A (short extension of J St, west of Mill St, at rear of building)

  • Call to order
  • Roll Call
  • Board Minutes
  • Financial Report
  • Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but that fall under the Board’s authority.  The Board, except to set the matter presented for the next regular Board Meeting, may take no action.  Please state your name and address for the record.  Please limit your comments to three minutes so that all who wish to speak may be heard.
  • Natural Resources Conservation Service (NRCS) Report (Minshew)
  • OLD BUSINESS
  • Yellow Star Thistle program  (Darling/Nelson)
  • FIELD Discussion (Nelson)
  • Website  (Nelson and Darling)
  • Native Plant Sale (Frick/Rush)
  • Tehachapi Trails Partnership (Beardslee)
  • Kern Weed Management Area Committee (Rush)
  • Fire Safe Council (Frick/Rush)
  • NEW BUSINESS
  • Scott Frazier, U.S. Fish & Wildlife Service – Data gathering for Tri-Colored Blackbird (Rush)
  • Meeting Notice Policies
  • BOARD MEMBER COMMENTS:   This portion of the meeting is reserved for Directors to present information, announcements, and other pertinent items. No formal action is required. Board members may request an item be calendared for consideration at a future meeting.
  • Adjournment

AGENDA
REGULAR BOARD MEETING
Wednesday, March 5, 2014, at 6:00 p.m.

PLEASE NOTE: MEETING LOCATION HAS BEEN CHANGED TO
FIELD HEADQUARTERS CONFERENCE ROOM
410 West J St. Ste A (short extension of J St, west of Mill St, at rear of building)

  • Call to order
  • Roll Call
  • Board Minutes
  • Financial Report
  • Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but that fall under the Board’s authority.  The Board, except to set the matter presented for the next regular Board Meeting, may take no action.  Please state your name and address for the record.  Please limit your comments to three minutes so that all who wish to speak may be heard.
  • Natural Resources Conservation Service (NRCS) Report (Minshew)
  • OLD BUSINESS
  • Yellow Star Thistle program  (Darling/Nelson)
  • FIELD Discussion (Nelson)
  • Website  (Nelson and Darling)
  • Native Plant Sale (Frick/Rush)
  • Tehachapi Trails Partnership (Beardslee)
  • Kern Weed Management Area Committee (Rush)
  • Fire Safe Council (Frick/Rush)
  • NEW BUSINESS
  • Horticulture for Landscapes, Gardens & Orchards Class (Beardslee)
  • Wildfire Protections WSS&CS Workshop (Rush)
  • Land Acquisition Policy: Discussion (Darling/Duggan)
  • BOARD MEMBER COMMENTS:   This portion of the meeting is reserved for Directors to present information, announcements, and other pertinent items. No formal action is required. Board members may request an item be calendared for consideration at a future meeting.
  • Adjournment

AGENDA
REGULAR BOARD MEETING
Wednesday, February 5, 2014 @ 6:00 p.m.

PLEASE NOTE: MEETING LOCATION HAS BEEN CHANGED TO
FIELD HEADQUARTERS CONFERENCE ROOM
410 West J St. Ste A (short extension of J St, west of Mill St, at rear of building)

  • Call to order
  • Roll Call
  • Board Minutes
  • Financial Report
  • Public Comment: This time is provided for those wishing to address the Board on matters not on the Agenda, but that fall under the Board’s authority.  The Board, except to set the matter presented for the next regular Board Meeting, may take no action.  Please state your name and address for the record.  Please limit your comments to three minutes so that all who wish to speak may be heard.
  • Natural Resources Conservation Service (NRCS) Report (Minshew)
  • OLD BUSINESS
  • Yellow Star Thistle program  (Darling/Nelson)
  • FIELD Discussion (Nelson)
  • Website  (Nelson and Darling)
  • Native Plant Sale (Frick)
  • Tehachapi Trails Partnership (Beardslee)
  • Building Modifications – ADA (Duggan/Darling)
  • Kern Weed Management Area Committee (Rush)
  • Fire Safe Council (Frick/Rush)
  • NEW BUSINESS
  • Master Gardeners Class (Beardslee)
  • TRCD and Native Plant Sale – Tehachapi News article (Rush)
  • Wildfire Protections WSS&CS Workshop (Rush)
  • BOARD MEMBER COMMENT — This portion of the meeting is reserved for Directors to present information, announcements, and other pertinent items. No formal action is required. Board members may request an item be calendared for consideration at a future meeting.
  • Adjournment