August 2017 Agenda

/

Download August 2017 Board Agenda as a PDF

 

             Snohomish Conservation District

 

                                       528 - 91st Ave. NE, Suite A – Lake Stevens, WA 98258-2538

                                                     425.377.7001  Fax: 425.335.5024    

 

Board Meeting Agenda

 

Date:                August 15, 2017

Time:               6:00 P.M.

Place:               District Office Conference Room

                                                528-91 Ave. NE (Call 425-377-7002 for directions)

 

 

6:00           Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

 

6:05           Approve July 2017 Board Meeting Minutes

 

6:10           Public Comment

 

6:20           Partner Presentations and Discussion

 

6:30           Staff Reports

                  Agriculture Engagement Conversation

                  FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

 

7:30           Snohomish County Assessment

 

7:40           Committees and Reports:

·         Stillaguamish Clean Water District

·         Citizen Advisory Committee

·         Ag Board

·         Farm Bureau

·         WACD

·         Policies

·         Building and Office Space

·         5-Year Plan

·         Washington State Conservation Commission

·         Puget Sound Conservation District Caucus

 

8:30           Snohomish County and Camano Island Assessment Updates

 

8:40           Financial Reports and Treasurers Reports

 

9:00           Agreements and Contracts

 

9:15           Manager’s Report

 

9:35           Executive Session ~ Pursuant to RCW 42.30.110(1)

 

9:50           Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others

 

10:00         Adjourn

July 2017 Agenda

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Download July Agenda as a PDF

Board Meeting Agenda 

  • Date: July 18, 2017 
  • Time: 6:00 P.M. 
  • Place: District Office Conference Room 528-91 Ave. NE (Call 425-377-7001 for directions) 

6:00    Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:05    Approve June 2017 Board Meeting Minutes

6:10    Public Comment

6:20    Partner Presentations and Discussion

6:30    Staff Reports, Agriculture Engagement Conversation, FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

7:30    Snohomish County Assessment

7:40    Committees and Reports:
•    Stillaguamish Clean Water District
•    Citizen Advisory Committee
•    Ag Board
•    Farm Bureau
•    WACD
•    Policies
•    Building and Office Space
•    5-Year Plan
•    Puget Sound Conservation District Caucus

8:30    Snohomish County and Camano Island Assessment Updates

8:40    Financial Reports and Treasurers Reports

9:00    Agreements and Contracts

9:15    Manager’s Report

9:35    Executive Session ~ Pursuant to RCW 42.30.110(1)

9:50    Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others

10:00    Adjourn
 


 

June 2017 Agenda

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Download June Agenda as a PDF

Board Meeting Agenda 

  • Date: June 20, 2017 
  • Time: 6:00 P.M. 
  • Place: District Office Conference Room 528-91 Ave. NE (Call 425-377-7001 for directions) 

6:00    Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:05    Approve May 2017 Board Meeting Minutes

6:10    Public Comment

6:20    Partner Presentations and Discussion

6:50    Staff Reports
        FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

7:30    Snohomish County Assessment

7:40    Committees and Reports:
•    Stillaguamish Clean Water District
•    Citizen Advisory Committee
•    Ag Board
•    Farm Bureau
•    WACD
•    Policies
•    Building and Office Space
•    5-Year Plan
•    Puget Sound Conservation District Caucus

8:10    Supervisor Training

8:30    Snohomish County and Camano Island Assessment Updates

8:40    Financial Reports and Treasurers Reports

9:00    Agreements and Contracts

9:15    Manager’s Report

9:35    Executive Session ~ Pursuant to RCW 42.30.110(1)

9:50    Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others

10:00    Adjourn
 


 

May 2017 Agenda

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Download May 2017 Agenda as a PDF

Board Meeting Agenda 

  • Date: May 16, 2017 
  • Time: 6:00 P.M. 
  • Place: District Office Conference Room 528-91 Ave. NE (Call 425-377-7001 for directions) 

6:00    Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:05    Approve March 2017 Board Meeting Minutes

6:10    Public Comment and Public Hearing on District Rate Proposal ~ Board Action

7:00    Staff Reports
        FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

7:15    Partner Presentations and Discussion

7:30    Snohomish County Assessment

7:40    Committees and Reports:
•    Stillaguamish Clean Water District
•    Citizen Advisory Committee
•    Ag Board
•    Farm Bureau
•    WACD
•    Policies
•    Building and Office Space
•    5-Year Plan
•    Puget Sound Conservation District Caucus

8:10    Conservation Commission

8:25    Snohomish County and Camano Island Assessment Updates

8:40    Financial Reports and Treasurers Reports

9:00    Agreements and Contracts

9:15    Manager’s Report

9:35    Executive Session ~ Pursuant to RCW 42.30.110(1)

9:50    Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others

10:00    Adjourn
 

April 2017 Agenda

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Download April 2017 Agenda as pdf

Board Meeting Agenda 

  • Date: April 18, 2017 
  • Time: 6:00 P.M. 
  • Place: District Office Conference Room 528-91 Ave. NE (Call 425-377-7001 for directions) 

6:00 Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:05 Approve March 2017 Board Meeting Minutes 

6:10 Public Comment 

6:20 Staff Reports 

FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

6:30 Partner Presentations and Discussion 

6:50 Snohomish County Assessment ~ Finalize and Approve Rates Proposal 

7:40 Committees and Reports: 

  • Stillaguamish Clean Water District 
  • Citizen Advisory Committee 
  • Ag Board 
  • Farm Bureau 
  • WACD 
  • Policies 
  • Building and Office Space 
  • 5-Year Plan 
  • Puget Sound Conservation District Caucus 

8:10 Conservation Commission 

8:25 Snohomish County and Camano Island Assessment Updates 

8:40 Financial Reports and Treasurers Reports 

9:00 Agreements and Contracts 

9:15 Manager’s Report 

9:35 Executive Session ~ Pursuant to RCW 42.30.110(1) 

9:50 Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others

10:00 Adjourn 

March 2017 Agenda

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Download March 2017 Agenda as pdf

Board Meeting Agenda 

  • Date: March 21, 2017 
  • Time: 6:00 P.M. 
  • Place: District Office Conference Room,528-91 Ave. NE (Call 425-377-7001 for directions) 

6:00 Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:05 Approve February 2017 Board Meeting Minutes 

6:10 Public Comment 

6:20 Staff Reports 

FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

6:30 Partner Presentations and Discussion 

6:50 Snohomish County Assessment ~ Rates Proposal with Rate Consultant 

7:40 Committees and Reports: 

  • Stillaguamish Clean Water District 
  • Citizen Advisory Committee 
  • Ag Board 
  • Farm Bureau 
  • WACD 
  • Policies 
  • Building and Office Space 
  • 5-Year Plan 
  • Puget Sound Conservation District Caucus 

8:10 Conservation Commission 

8:25 Snohomish County and Camano Island Assessment Updates 

8:40 Financial Reports and Treasurers Reports 

9:00 Agreements and Contracts 

  • Review current written agreements (Schedule 22 compliance) 

9:15 Manager’s Report 

  • Review RCW 89.08 Sections 210 & 220 (Schedule 22 compliance) 

9:35 Executive Session ~ Pursuant to RCW 42.30.110(1) 

9:50 Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others

10:00 Adjourn 

February 2017 Agenda

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Download the February 2017 Agenda as a pdf

Board Meeting Agenda 

Date: February 21, 2017 

Time: 6:00 P.M. 

Place: District Office Conference Room, 528-91 Ave. NE (Call 425-377-7001 for directions) 

6:00 Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair 

6:05 Approve January 2017 Board Meeting Minutes 

6:10 Public Comment 

6:20 Staff Reports 

FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited 

6:30 Partner Presentations and Discussion 

6:50 Snohomish County Assessment ~ Rates Proposal 

7:40 Committees and Reports: 

  • Stillaguamish Clean Water District 
  • Citizen Advisory Committee 
  • Ag Board 
  • Farm Bureau 
  • WACD 
  • Policies 
  • Building and Office Space 
  • 5-Year Plan 
  • Puget Sound Conservation District Caucus 

8:10 Conservation Commission 

8:25 Snohomish County and Camano Island Assessment Updates 

8:40 Financial Reports and Treasurers Reports 

9:00 Agreements and Contracts 

9:15 Manager’s Report 

9:35 Executive Session ~ Pursuant to RCW 42.30.110(1) 

9:50 Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others 

10:00 Adjourn 

January 2017 Agenda

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Download January 2016 Agenda as a pdf

Board Meeting Agenda

Date: January 17, 2017

Time:  6:00 P.M.

Place: District Office Conference Room,

528-91 Ave. NE (Call 425-377-7001 for directions)

6:00           Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:05           Approve December 2016 Board Meeting Minutes

6:10           Public Comment

6:20           Staff Reports

                  FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

6:30           Partner Presentations and Discussion

7:40           Committees and Reports:

  • Stillaguamish Clean Water District
  • Citizen Advisory Committee
  • Ag Board
  • Farm Bureau
  • WACD
  • Policies
  • Building and Office Space
  • 5-Year Plan
  • Puget Sound Conservation District Caucus

8:10           Conservation Commission

8:25           Snohomish County and Camano Island Assessment Updates

8:40           Financial Reports and Treasurers Reports

9:00           Agreements and Contracts

9:15           Manager’s Report

9:35           Executive Session ~ Pursuant to RCW 42.30.110(1)

9:50           Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others

10:00         Adjourn

November 2016 Agenda

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Snohomish Conservation District

528 - 91st Ave. NE, Suite A – Lake Stevens, WA 98258-2538

425.377.7001 Fax: 425.335.5024

Board Meeting Agenda

  • Date: November 21, 2016
  • Time: 6:30 P.M.
  • Place: District Office Conference Room, 528-91 Ave. NE (Call 425-377-7001 for directions)

6:30 Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:35 Approve October 2016 Board Meeting Minutes

6:40 Public Comment

6:50 Staff Reports

7:10 FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

Partner Presentations and Discussion

7:40 Committees and Reports:

  • Stillaguamish Clean Water District
  • Citizen Advisory Committee
  • Ag Board
  • Farm Bureau
  • WACD
  • Policies
  • Building and Office Space
  • 5-Year Plan
  • Puget Sound Conservation District Caucus

8:10 Conservation Commission

8:25 Snohomish County and Camano Island Assessment Updates

8:40 Financial Reports and Treasurers Reports

9:00 Agreements and Contracts

9:15 Manager’s Report

9:35 Executive Session ~ Pursuant to RCW 42.30.110(1)

9:50 Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors,

Others

10:00 Adjourn

October 2016 Agenda

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             Snohomish Conservation District

                      528 - 91st Ave. NE, Suite A – Lake Stevens, WA 98258-2538

                       425.377.7001  Fax: 425.335.5024    

 Board Meeting Agenda     

  • Date:          October 17, 2016
  • Time:          6:30 P.M.
  • Place:         District Office Conference Room |  528-91 Ave. NE (Call 425-377-7001 for directions)

6:30           Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:35           Approve September 2016 Board Meeting Minutes

6:40           Public Comment

6:50           Staff Reports

7:10           FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

Partner Presentations and Discussion  

7:40         Committees and Reports:

  • Stillaguamish Clean Water District
  • Citizen Advisory Committee
  • Ag Board
  • Farm Bureau
  • WACD
  • Policies
  • Building and Office Space
  • 5-Year Plan
  • Puget Sound Conservation District Caucus

8:10           Conservation Commission

8:25           Snohomish County and Camano Island Assessment Updates

8:40           Financial Reports and Treasurers Reports

9:00           Agreements and Contracts

9:15           Manager’s Report

  • Election Supervisor action

9:35           Executive Session ~ Pursuant to RCW 42.30.110(1)

9:50           Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others

10:00         Adjourn