Board Members
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Associate Members
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Other
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Staff
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P
A
A
P
P
A
P
P
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Mike Broadhurst (Pres.)
Susan Cochrane (V.P.)
Tom Mora (Sec.)
Robert Hartzell (Treas.)
Chuck Pritchard
Mike Bonnheim
Randy Heinzen
Doug Piirto
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P
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Royce Larsen
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P
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Margy Lindquist
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P
A
A
P
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Devin Best
Amy Smart
Erin White
Audrey Weichert
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CALL TO ORDER @ 6:00 pm
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Welcome guests
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Carolyn Berg and Scott Duffield (SLO Co Public Works), Margy Lindquist (NRCS)
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Additions/ Changes
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| -
Devin - Discuss the Ethics Training requirement and 2) Doug - changing the time of Board meetings in the future (earlier)
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Public comments
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Robert Hartzell – PG&E has a substation build-out and may need technical assistance
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SGMA Presentation
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Carolyn Berg of SLO County Public Works delivered a presentation “SGMA & Implementation in SLO County” to provide the Board with a program overview and answer any questions. PowerPoint notes were provided.
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Staff Reports
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Executive Director
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Executive Director Report: Meeting with Amy Smart 1/26 to determine return date; update regarding County Annual Grant strategy
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El Nino Graph: Royce Larsen discussed how we are behind in rainfall.
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New Office Space: Devin informed group that we may move office to existing Conference Room; Margy has confirmed that it is okay; Devin and Erin working on cost estimate. Board Members did not dissent
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Form 700: Audrey provided one page of form as example; Board members requested copy of last years form in order to expedite the filing this year.
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RCD Strategic Plan: Devin will finish edits and submit to the Board on February 9; Audrey will add topic to next months agenda
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Leadership Training: Devin to attend in March
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Ethics Training: Required training for Board Members; staff to provide webinar in conference room on March 24th; Alternative dates are possible by appointment.
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Consent Agenda MBr
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SC
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DP
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TM
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RHa
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CP
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MBo
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RHe
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Treasurers report and Minutes
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y
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np
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y
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y
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y
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y
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np
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y
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Other Agency, Director and Association Reports
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NRCS Report
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Margy Lindquist: Three more opportunities for EQUIP funding; Soil Health funding from February; provided the group with photographs of a successful mechanical treatment for rangelands.
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Mike Broadhurst
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Proposed Biosolids Ordinance: Did not discuss due to time constrains, add to agenda next month
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Robert Hartzell
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LAFCO Special District Representative election: MBr nominated RHa to represent RCD for election, CP seconded motion, all in favor.
CRCS: requests discussion of CRCS at next meeting
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Board Action Items
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MBr: Send email to Carolyn Berg for correction on Slide 1, Page 6 of SGMA presentation.
RHa: Makes motion to go to nine (9) member board, Seconded by MBr, All in favor.
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ADJOURNMENT @ 8:20 Next USLTRCD Board Meeting February 25th at 6:30 PM
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