Temecula-Elsinore-Anza-Murrieta Resource Conservation District
Thursday, August 13, 2020 4:00 PM
41923 Second Street, Fourth Floor
Temecula, CA 92590
Resource Conservation District
Regular Board Meeting
Thursday, August 13, 2020 – 4:00 p.m.
41923 Second Street, Fourth Floor
ADDING URGENCY ITEMS TO THE AGENDA:
Items may be added to the Agenda in accordance with section 54954.2(b)(2) of the Government Code (Brown Act), upon a determination by a two-thirds vote of the members of the legislative body present at the meeting, or, if less than two-thirds of the members are present, a unanimous vote of those members present, that there is a need to take immediate action and that the need for action came to the attention of the Temecula-Elsinore-Anza-Murrieta Resource Conservation District after the agenda was posted.
I. PRELIMINARY FUNCTIONS
Call to Order – Pledge of Allegiance
Roll Call/Establish a Quorum
Approval of Agenda
Any person may address the Board at this time upon any subject not identified on this Agenda but within the jurisdiction of the Temecula-Elsinore-Anza-Murrieta Resource Conservation District. Please note that for items not listed on the agenda, the Brown Act imposes limitations on what the Board may do at this time. The Board may not take action on the item at this meeting. As to matters on the Agenda, persons will be given an opportunity to address the Board when the matter is considered. If you wish to speak during public comment, please fill out a “Speaker Request Form” and give it to the Board Secretary. When the Board President calls your name, please immediately begin by giving your name and address for the record. Each speaker will be given three (3) minutes to address the Board.
II. CONSENT CALENDAR
Consent Calendar items are expected to be routine and non-controversial, to be acted upon by the Board at one time without discussion. All items appearing on the Consent Calendar may be disposed of by a single motion. Items shall be removed from the Consent Calendar if any member of the Board of Directors, staff member, or interested person requests removal prior to a vote on a motion to approve the items. Such items shall be considered separately for action by the Board.
Consider approval of Minutes of the Board of Directors Regular Meeting of July 9, 2020.
Consider approval for current Financials and Management Reports for period ended July 31, 2020.
Consider approval for current bills and reimbursements:
American Express, $132.78 - Go Transcripts
BB&K Inv. #881570, $1,563.50 – Legal Services
Deborah Getty, Inv.#0064, $512.00 – Administration
SAWA Inv. #2020-63, $3,221.87 – Flood Control Projects/Collaboration
SAWA Inv. #2020-76, $966.82 – Flood Control Projects/Collaboration
LAFCO Inv. #AC000001812, $36.82 – FY21 Fees
SDRMA - $2,260.00 – Annual Insurance
Bills to be paid or reimbursements:
CARCD, $548.00 – Membership Dues Fiscal Year 2020-2021
Landmark Business Inv. #2501-321, $901.25 – SAWA-Riverside Flood Control Billing
Riverside Flood Control - $3,464.19
Riverside Flood Control - $5,503.87
SAWA, May, 2020 - $1,300.70
SAWA, June, 2020 - $1,888.32
Approve all Correspondence and General information listed below as received on Consent Calendar
IV. GENERAL INFORMATION –CORRESPONDENCE GENERAL
BB&K Legal Alerts –
CARCD Weekly Digest – 07/06/20,07/13/20,07/14/20,07/15/20,07/21/20,07/30/20, 08/03/20.
CSDA- 07/07/20, 07/14/20, 7/29/20.
Riverside County Watershed Protection- 07/10/20,8/6/20
NACD eResource – 07/15/20, 07/21/20, 07/28/20, 08/04/20
Cal Pers Circular Letters – 07/16/20,07/28/20
SDRMA Annual Insurance Renewal Documents
VI. ACTION ITEMS/ DISCUSSION CALENDAR
Discussion and potential approval of Financial Statements and Independent Auditors Report for Fiscal Year Ended June 30, 2019 as presented by Nigro & Nigro. – Rose Corona
Discussion and review of information received to the Board regarding County Hemp Ordinance in Anza-Stacy Kuhns
Discussion and update on Greer Ranch Conservation Easement responsibilities and current state of the easement-Rose Corona/James Law
Discussion and update on potential grants for Meadowview Project-Phase II-Rose Corona
VII. OLD BUSINESS
Discussion and e-mail sent to Board on 7-9-20 regarding outreach by the Sierra Club for collaboration with TEAM RCD - Rose Corona
Discussion and potential approval of funds to begin habitat restoration and vegetation removal at Benton Channel - Rose Corona/Mandy Parkes
Update on Homeless Monitoring - Newton Parkes
Update and discussion on AEIP and CropSwap reports - Lisa Battiato/Rose Corona
Update CDFW cannabis program – Stacy Kuhns
Discussion and potential approval for funds to begin enhancing TEAM RCD website – Rose Corona
VIII. NEW BUSINESS
IX. ORAL/WRITTEN REPORTS
TEAMRCD Director Reports Open
Associate Director Reports Open
SAWA/Fire Safe Reports Rick Neugebauer, Representative
X. FUTURE AGENDA ITEMS
Jeff Brandt- Fish and Wildlife-Cannabis Program
ADA COMPLIANCE STATEMENT:
Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by §202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation on order to participate in a meeting should direct such request to the District at least 48 hours before the meeting, if possible.
Next Meeting: September 10, 2020 at 4:00 PM Regular Meeting