Meeting Agenda-July 29th, 2011
 Board of Supervisors Chambers
Courthouse in Downieville
10:00 am to 12:00 pm


10:00- Roll Call / Introductions-
Public Comment-
Board Member Reports-
Approve Minutes June 24th, 2011
Approve Agenda July 29th, 2011

Action items:
    1. Bylaws Update, Policies & Procedures – Board Approval
    2. Adoption of Sierra County Wildland Urban Interface Map 2011- Board Approval

Discussion Items:
    3. Eastern Sierra Project – Banchio report
    5. USFS – Reports, Information, and Caltrans Right of Way fuel reduction    
    6. Community Wildfire Protection Plan (CWPP).
    7. Board of Supervisors - Title III request from SCFSWC
    8. Sierra Water WorkGroup  – Andrew Winberry
    9. DOC Watershed Coordinator Position

   Informational Items:
    8. Frank Stewart – QLG, California Fire Safe Council
    9. Application to CFS for Western Sierra Project – July 5th, 2011
         
Adjourn

Next meeting: August 26th, 2011                      Location:   To be announced