Temecula-Elsinore-Anza-Murrieta Resource Conservation District
Next Meeting
Thursday, May 13, 2021 4:00 pm
Truax Building
41923 Second Street, Fourth Floor
Temecula, CA 92590

Temecula-Elsinore-Anza-Murrieta

Resource Conservation District

Regular Board Meeting

Thursday, September 13, 2018 – 4:00 p.m.

Truax Building

41923 Second Street, Fourth Floor

Temecula, CA 92590

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

Public Comment

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.

  1. Consider approval of Minutes of the Board of Directors Scheduled Meeting of August 2018

  1. Consider approval for current and past Months Financials: Financials and Management Reports for period ended 08/31/2018

  1. Consider approval for current bills and reimbursements

  1. Bills Paid:

  1. Beata Dale – Boot Strap Grant- inv # 136- $285.00

  2. National Association of Conservation Districts – Conservation Investment, Customer #48237 – check # 1257, $100.00

  1. Bills to be paid or reimbursements:

  1. Conservation Easement Monitoring & Reporting 2018 Proposal – 09/05/2018 $3,280.00

  2. Rose Corona – American Express, 08/15/2018, $27.25

  3. Barb Dalton - Certified Mail to Jason Keller & Karl Osmundson – 09/05/2018, $6.90

  4. Mission Resource – inv# 2548, $1,500.00

  1. Accounts Receivable:

  1. Mission Crop Swap/Water Audit - check # 147904:

Pre Crop Swap MGMT – Louidar, LLC, $2,100.00

Pre Water Audit – Corona, $2,100.00

Pr Water Audit – Mason, $2,100.00

  1. SAWA – July Stipend – check # 8258, $1,960.19

  2. SAWA – August Stipend – check # 8318, $1960.19

Approve all Correspondence and General information listed below as received on Consent Calendar

III. CORRESPONDENCE

  1. NACD Membership Confirmation – 08/22/2018

  2. Nigro & Nigro – 08/31/2018

IV. GENERAL INFORMATION –CORRESPONDENCE GENERAL

  1. Jeffries Journal –

  2. NACD eResource – 08/07/2018, 08/14/2018, 08/21/2018, 08/28/2018, 09/04/2018

  3. NACD Forestry Notes- 08/23/2018

  4. NACD Conservation Clips – 08/03/2018, 08/10/2018, 08/17/2018, 08/24/2018, 08/31/2018

  5. CARCD- UPDATES – 08/14/2018, 08/06/2018, 08/07/2018, 08/10/2018, 08/15/2018, 08/16/2018, 08/17/2018, 08/21/2018, 08/24/2018, 08/29/2018, 08/31/2018, 09/04/2018

  6. CSDA- 08/14/2018, 08/21/2018, 09/02/2018

  7. Riverside County Watershed Protection- 08/06/2018, 08/21/2018

  8. Government Technology – 08/15/2018

  9. Temecula HELP Center – 08/14/2018

  10. Temecula, City of 08/30/2018

  11. Water Bond – 08/13/2018

  12. RivCoOFT – 08/10/2018

  13. River Network – 08/08/2018, 09/04/2018

  14. CAPCA Update – 08/08/2018

  15. RCEDA Office of Foreign Trade – 08/20/2018, 08/24/2018

  16. CURE survey 08/23/2018

  17. MRCD 09/03/2018

V. ACTION ITEMS/ DISCUSSION CALENDAR

  1. Discussion and potential approval to cancel October and December meetings.

VI. OLD BUSINESS

  1. Discussion and potential approval of Fairway Estates Project.

  2. Discussion and reminder for Ethics Training and Harassment Training

Still needed:

    1. Dave Kuhlman- Ethics and Harassment Training

    2. Michael Newcomb- Form 700, Ethics Training and Harassment Training

    3. Judy Gugliemana- Ethics Training and Harassment Training

  1. Discussion and update on letter to FVS Partners regarding deadlines for signature for the implementation of funding Agreement between FVS Partners, LLC and TEAM RCD for Conservation Easement at Benton Channel with appropriate changes made by District Counsel -Rose Corona

  2. Discussion and update on MOU with Riverside County Flood Control – Rose Corona, 08/09/2018

VII. NEW BUSINESS

  1. Discussion and update with conversation, City of Temecula and Homeless Task Force.

VIII. ORAL/WRITTEN REPORTS

  1. NRCS Robert Hewitt

  2. TEAMRCD Director Reports Open

Rose Corona

Dave Kuhlman

Judy Gugliemana

Michael Newcomb

Stacy Kuhns

  1. Associate Director Reports Open

Rick Neugebauer

Randy Feeney

  1. SAWA/Fire Safe Reports Rick Neugebauer, Representative

  2. District Counsel BB&T

IX. FUTURE AGENDA ITEMS

X. ADJOURNMENT

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: October 11, 2018 at 4:00 PM Regular Meeting