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January 2021 - Regular Meeting Agenda

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda and Meeting Notice

January 12, 2021 – 9:00 AM

- Two ways to attend -

Telemeeting:

Please join the meeting from your computer, tablet or smartphone.
Join Zoom Meeting
Meeting ID: 960 7195 7772
Passcode: M69EBK

If you have problems connecting during the meeting, please contact us by email at NPSWCD or by phone at 208-843-2931. We monitor the email/phone number during the meeting and provide support as resources allow.

Physical Location:.
Brammer Building
Downstairs Conference Room
1225 Idaho Street
Lewiston, Idaho 83501

Seating will be 6 feet apart. Masks are required to attend physical meeting. Seating will be limited to TEN people.

1Call to Order – Steve Becker
2Changes to Agenda
3Chair Report - Steve Becker
  1. Briefing on Idaho Association of Soil Conservation Districts activities
  2. Briefing on National Association of Conservation Districts activities
  3. Briefing on Agency activities
  4. Briefing on Local News
  5. Acknowledgement of 2020 elected officials and distribution of certificates of election for Steve Kaufman, Clint Zenner, and Dale Nichols.
  6. Acknowledgement of Service for John Schwartz
4Action Items:
  1. Board Decision on Financial Report For December 2020 (Zenner)
  2. Board Decision on December 3, 2020 Meeting Minutes (Becker)
  3. Board Decision on Amendment 4 for Pacific Coast Salmon Project 01216.
  4. Board Decision on Clayton Zenner agreement for services.
  5. Board Decision on Idaho Department of Corrections agreement for 2021.
  6. Board Decision on 2021 Board meeting schedule.
5Manager Reports: Lynn Rasmussen
  1. District operations and activities, including COVID-19 impacts on workload

The agenda order is subject to change at the Chair’s discretion.

January 2021 - Special Meeting Agenda

Nez Perce Soil and Water Conservation District
Special Meeting Agenda

January 12, 2021 – 12:00 PM

- Two ways to attend -

Telemeeting:

Please join the meeting from your computer, tablet or smartphone.
Join Zoom Meeting
Meeting ID: 957 4570 6345
Passcode: Wyh6d8

If you have problems connecting during the meeting, please contact us by email at NPSWCD or by phone at 208-843-2931. We monitor the email/phone number during the meeting and provide support as resources allow.

Physical Location:.
Brammer Building
Downstairs Conference Room
1225 Idaho Street
Lewiston, Idaho 83501

Seating will be 6 feet apart. Masks are required to attend physical meeting. Seating will be limited to TEN people.

1Welcome and Introductions– Steve Becker
2Changes to Agenda
3Agency and Partner Updates – limited to 10 minutes/each.
Agencies invited: Idaho Department of Fish and Game, Idaho Department of Environmental Quality, Nez Perce County, Nez Perce Tribe, Natural Resources Conservation Service, Idaho Department of Lands, Bureau of Land Management, City of Lewiston
4Public Input – limited to 5 minutes/each – must sign up in advance either by email or by sign up sheet at the meeting.
5District Resource Inventory
  1. Overview
  2. Review of resource problems and trends
  3. Review of spatial information and maps
6Strategic Plan and Annual Work Plan
  1. Review of Strategic Plan Development Process
  2. Overview of planning spreadsheets
  3. Review of Public Input and Comments and determination of inclusion into plan
7Budget
  1. Overview of District Accounts
  2. Presentation of FY2022 Budget
8Action Item
  1. Board Decision on FY2022 annual work plan and budget

The agenda order is subject to change at the Chair’s discretion.

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