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Agenda - June 2018

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

June 12, 2018 – 8 AM

Meeting Location: Culdesac Office
27880 Chambers Road
Culdesac, Idaho 83524

The Nez Perce Board occasionally meets in Executive Session, pursuit to Idaho Code § 67-2345. Executive session is closed to the public.

1Welcome and Introductions - Steve Becker
2Chair Report - Steve Becker
  1. Briefing on Idaho Association of Soil Conservation Districts activities
  2. Briefing on Local News
  3. Briefing on National Association of Conservation Districts activities
  4. Briefing on Idaho Association of Conservation Commission activities
3District Business:
  1. Board Decision on Financial Report For January to February 2018 (Zenner)
  2. Board Decision on Financial Report for March to May 2018 (Zenner)
  3. Board Decision on January 25th, 2018 Meeting Minutes (Becker)
  4. Board Decision on March 17, 2018 Meeting Minutes (Becker)
  5. Board Decision on 2018 Idaho Soil and Water Conservation Commission Financial Match Report (Becker)
4Tour of Remodeled NPSWCD Facility
5Board Decisions:
  1. Board Decision on Transfer Agreement 17-1955 to change participants
  2. Board Decision on Conservation Project Agreement 17-1955 to change participants
  3. Board Decision on Conservation Contract 17-1927 Water Development
  4. Board Decision on Contract Amendment 15-1586-B to change fence contractor from NPSWCD to landowner
  5. Board Decision on Conservation Contract 13-1684 for fencing, tree planting, water development and weed control
  6. Board Decision on Conservation Agreement 17-2000 for tree planting
  7. Board Decision on Conservation Agreement 17-2001 for tree planting /grass seeding
  8. Board Decision on Conservation Agreement 18-2008 for tree planting / grass seeding
  9. Board Decision on Conservation Agreement 18-2034 for weed control
  10. Board Decision on SRBA 1103 Final Project Report
  11. Board Decision on SRBA 1308 and 1209 Final Project Report and final Invoices
  12. Board Decision on Idaho Soil & Water Conservation Commission FY2019 Technical Assistance Request
  13. Board Decision on Pacific Coast Salmon Project # 012 16 CW
  14. Board Decision on Pacific Coast Salmon Project # 016 16 CW
  15. Board Decision on FY2020 Idaho Soil and Water Conservation Commission District Budget Request
  16. Board Decision on Idaho Soil and Water Conservation Commission Strategic Plan
  17. Board Decision on Payment to Idaho Soil Conservation District for road work from 2015 fires
  18. Board Decision on Fiscal Year 2019 Budget Revision
  19. Board Decision on Fiscal Year 2018 Final Report
  20. Board Decision on 2018 Orange Hawkweed Funding participants, allocation of budgets to selected projects, and adoption of landowner agreements.
  21. Board Decision on Archeological contractor for 2018 to 2020.
  22. Board Decision on Fiscal Year 2018 Budget VS Actual Report
  23. Board Decision on Idaho Soil and Water Conservation Commission Performance Evaluation
  24. Board Decision on selection of pesticide application contractor for 2018 to 2020
6Manager Reports: Lynn Rasmussen
  1. Manager's Report on District operations and activities.
  2. FY2018 Close Out Report
  3. Environmental Awareness Days Report
  4. Water system cost information
  5. Review of District Customer Service Protocols and Recommended Changes
  6. Review of Office Safety and Security Policy and Recommended Changes
  7. Review of Contract and Service Agreements and Recommended Changes
7Adjourn

The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.

Location

Nez Perce Soil and Water Conservation District
27880 Chambers Road
Culdesac, ID 83524

Mailing Address:
P.O. Box 131
Culdesac, ID 83524

Contact Us

Phone:  208-843-2931

Fax:  208-843-2234

E-mail NPSWCD

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