SCFSWS Meets in Downieville Dec 7

SCFSWC December meeting
Friday, December 07 2012, 10:00am – 12:00pm Hits : 14
The Sierra County Fire Safe and Watershed Council will meet in Downieville on December 7th from 10:00 AM to Noon at the Masons Hall.

Agenda December 7th, 2012
Meeting Agenda – Friday, December 7th, 2012
Downieville
Masons Hall
10:00 am to 12:00 pm10:00- Roll Call / Introductions
Public Comment
Approve Minutes
Approve Agenda

Action Items:

•    Board of Directors
•     New Member Appointment, Sidonie Christian
•     Board member Reports
•    RAC Title II Grants Community Fuel Reduction
•    AIS Community Outreach and Education – Contractor
•    Title III funding– Board of Supervisors allocation
•    Send DOC a letter requesting a transfer of $1,760 from the 1.0 FTE consultant budget category and put it into the Phone Services category due to an under-estimation of the cost for phone service in the original budget.

Discussion Items and Reports:

•    CWPP (Community Wildfire Protection Plan) Title III – discussion/direction to staff
•    Staff reports:
•    Watershed Coordinator
•    Directors reports
•    Sierra Nevada Conservancy – Long Valley Project Application Update
•    Financial Update
•    Mission and Goals Update

Informational Items:

•    Agency Reports
•    Loyalton Pines Update

Adjourn

Next Meeting:   To be announced

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