Nez Perce Soil and Water Conservation District
Regular Meeting Agenda
December 17, 2019 – Noon
Meeting Location:
Brammer Building, Downstairs Conference Room
1225 Idaho Street
Lewiston, Idaho 83501
The Nez Perce Board occasionally meets in Executive Session, pursuit to Idaho Code § 67-2345. Executive session is closed to the public. Agenda order may vary from that listed below at the discretion of the board chair.
| 1 | Call to Order – Steve Becker |
| 2 | Changes to Agenda |
| 3 | Chair Report - Steve Becker
- Briefing on Idaho Association of Soil Conservation Districts activities
- Briefing on Local News
- Briefing on National Association of Conservation Districts activities
- Briefing on Idaho Soil and Water Conservation Commission activities
|
| 4 | Action Items:- Board Decision on Financial Report For September Through November 2019 (Zenner)
- Board Decision on September 26, 2019 Regular Meeting Minutes (Becker)
- Board Decision on October 1, 2019 Special Meeting Minutes (Becker)
- Board Decision on 2020 Weed Grant Application
- Board Decision on Cooperator Drone Permission Form
- Board Decision on NRCS Memorandum of Agreement
- Board Decision on Policy for Signing Liability Waivers
- Board Decision on Forest Stewardship Plan Approval
- Board Decision on Cooperator Agreement for Services
- Board Decision on 2020 meeting schedule
- Board Decision on FY2019 Performance Report
- Board Decision on Draft FY2021 Annual Work Plan for Public Comment Period
- Board Decision on Vendor and Cooperator Agreements
- Board Decision of 1st Draft of Drug Testing Policy Review
- Board Decision of Contract Templates for Review
- Board Decision of Idaho Counties Risk Management Pool insurance policy
- Board Decision on Dean Ferguson Professional Services Agreement
- Board Decision on adoption of Nez Perce County All Hazard Mitigation Plan
- Board Assignments (Becker)
|
| 5 | Discussion and Presentations -- Idaho Transportation Department District 2 overview (Shaun Smith)
- Ember Espinosa, Nez Perce County, programming and setup of NPSWCD Board member mobile devices
|
| 6 | Manager Reports: Lynn Rasmussen- District operations and activities
- Project Updates and Activities
|
The agenda order is subject to change at the Chair’s discretion.