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Agenda - December 2019

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.

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 Local News
  3. Briefing on National Association of Conservation Districts activities
  4. Briefing on Idaho Soil and Water Conservation Commission activities
4Action Items:
  1. Board Decision on Financial Report For September Through November 2019 (Zenner)
  2. Board Decision on September 26, 2019 Regular Meeting Minutes (Becker)
  3. Board Decision on October 1, 2019 Special Meeting Minutes (Becker)
  4. Board Decision on 2020 Weed Grant Application
  5. Board Decision on Cooperator Drone Permission Form
  6. Board Decision on NRCS Memorandum of Agreement
  7. Board Decision on Policy for Signing Liability Waivers
  8. Board Decision on Forest Stewardship Plan Approval
  9. Board Decision on Cooperator Agreement for Services
  10. Board Decision on 2020 meeting schedule
  11. Board Decision on FY2019 Performance Report
  12. Board Decision on Draft FY2021 Annual Work Plan for Public Comment Period
  13. Board Decision on Vendor and Cooperator Agreements
  14. Board Decision of 1st Draft of Drug Testing Policy Review
  15. Board Decision of Contract Templates for Review
  16. Board Decision of Idaho Counties Risk Management Pool insurance policy
  17. Board Decision on Dean Ferguson Professional Services Agreement
  18. Board Decision on adoption of Nez Perce County All Hazard Mitigation Plan
  19. Board Assignments (Becker)
5Discussion and Presentations -
  1. Idaho Transportation Department District 2 overview (Shaun Smith)
  2. Ember Espinosa, Nez Perce County, programming and setup of NPSWCD Board member mobile devices
6Manager Reports: Lynn Rasmussen
  1. District operations and activities
  2. Project Updates and Activities

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

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