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Posted by: Kim_Hamilton on 08/29/2014 08:30 AM Updated by: Kim_Hamilton on 08/29/2014 08:32 AM
Expires: 01/01/2019 12:00 AM
:

Conservancy to consider grants for projects in Calaveras and Alpine Counties

Calaveras and Alpine Counties, CA...The quarterly Sierra Nevada Conservancy Board meeting will be held next Thursday, September 4th. At that meeting our Board will consider awarding funds for projects in Calaveras and Alpine Counties. Please see agenda below...


September 4, 2014
Board Meeting 9:00 – 1:00 PM (End time of the meeting is approximate)

I. Call to Order

II. Roll Call

III. Approval of June 12, 2014 Meeting Minutes (ACTION)

IV. Public Comments
Provide an opportunity for the public to comment on non-agenda items.

V. Board Chair’s Report
The Chair of the Board will provide an update on matters of interest to the Governing Board.

VI. Executive Officer’s Report (INFORMATIONAL)
a. Administrative Update - Attachment A
b. Policy and Outreach Update
c. Rim Fire Grants Update
d. Miscellaneous Updates
e. Recreation and Tourism Presentation

VII. Deputy Attorney General’s Report (INFORMATIONAL)

VIII. 2013-14 Annual Report (ACTION)
Staff will provide an overview of plans to produce the 2013-14 Annual Report. The Board may act to authorize staff to proceed with the production of the Annual Report.

IX. 2013-14 Healthy Forests/Abandoned Mine Lands Grant Awards (ACTION)
Exhibit A - Presentation
The Board may take action on recommended grants to be awarded under the 2013-14 Grant Program. Staff will present the following projects and their related California Environmental Quality Act (CEQA) document to the Board for Action:

• Project #775 – Providence Mine Remediation Project with Notice of Determination
• Project #805 – Environs Mining Legacy Assessment Project with Notice of Exemption from CEQA
• Project #806 – Robinson Mine Project with Notice of Exemption from CEQA
• Project #802 – Upper Stevens Meadow Restoration Project with Notice of Exemption from CEQA
• Project #794 – Lily Gap Forest Health Project, Phase II with Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (MMRP)
• Project #798 – Alpine County Hazardous Fuels Reduction and Healthy Watershed Project with Notice of Exemption from CEQA

X. Sierra Nevada Forest and Community Initiative Action Plan (ACTION)
Attachment A - Attachment B
Staff will present a Draft Action Plan for the Forest and Community Initiative, per Board direction.

XI. Boardmembers’ Comments
Provide an opportunity for members of the Board to make comments on items not on the agenda.

XII. Public Comments
Provide an opportunity for the public to comment on non-agenda items.

XIII. Adjournment



Meeting Materials are available on the SNC Web site at www.sierranevada.ca.gov. For additional information or to submit written comment on any agenda item, please contact Ms. Armstrong at (530) 823-4700, toll free at (877) 257-1212; or via email at tristyn.armstrong@sierranevada.ca.gov., or in person or mail at: 11521 Blocker Drive, Suite 205, Auburn CA 95603. If you need reasonable accommodations, including documents in alternative formats, please contact Ms. Armstrong, at least five (5) working days in advance.

Closed Session: Following, or at any time during the meeting, the Board may recess or adjourn to closed session to consider pending or potential litigation; property negotiations; or personnel-related matters. Authority: Government Code Section 11126, subdivision (e)(2)(B)(i).




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