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April Board Meeting

Upper Salinas-Las Tablas Resource Conservation District
9481 El Camino Real, Atascadero, CA 93422 | 805.460.7272 | www.us-ltrcd.org
Board Directors: Susan Cochrane, Chair; George Kendall, Secretary; Mary Bianchi, Treasurer; Mike 
Bonnheim, Director; Tom Mora, Director; Randy Heinzen, Director; Mike Broadhurst, Director; Royce 
Larsen, Associate Director; Chuck Pritchard, Associate Director
Staff: Devin Best, Executive Director; Erin White, Administrative Director; Amy Smart, Conservation 
Manager
NRCS District Conservationist: Hilary Phillips
AGENDA and MEETING NOTICE PUBLIC MEETING:            **4:00pm April 28, 2022**
65 S. Main Street Templeton, CA

I.    Call to Order, Determination of a Quorum, Introductions

II.   Additions/Changes to the Agenda (Gov. Code 54954.2(B))

III.   Public Comment- Public Comment (limited to 3 minutes per person, NTE 15 minutes total)

IV.  RCD Reports
a.    Board Updates (limited to 2 minutes per person, NTE 10 minutes total)
b.    Executive Director Report – (distributed prior to meeting)
c.    New Employee – Spencer Gordon
d.    Conservationist of the Year Award - Nominees
e.    Board Member Bylaws - CSDA

V.   Consent
a.    Approval of regular meeting minutes for March (distributed prior to meeting)
b.    Approval of treasurer’s reports for March (distributed prior to meeting)

VI.    Other Agency, Director and Association Reports
a.    NRCS Report- Hilary Phillips
b.    WRAC
c.    ALAB

VII.   Board Action Items
a.    Appoint ad hoc finance committee
b.    ARP Policy updates
c.    Conservationist of the Year

VIII.  Agenda Setting
a.    FY 22/23 Budget
b.    Covell or Jada site-visit

IX.  Closed Session
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code section
ntion of the Board to meet in closed session on the following items:(1) Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9. Number of potential cases: one; and (2) Initiation of litigation pursuant to paragraph (4) of subdivision (d) of section 54956.9. Number of potential cases: one.
X. Adjournment
UPCOMING BOARD MEETINGS: May 26,2022