Sierra County Fire Safe
       And Watershed Council, Inc.
      P.O. Box 210  Calpine CA 96124

       Meeting Agenda-August 27th, 2010
Sierra County Board of Supervisors Chambers
Downieville, CA
Courthouse
10:00 am to 12:00 pm

      10:00- Roll Call / Introductions-

       Public Comment-

      Approve Minutes May 28th, 2010-

      Approve Agenda August 27th, 2010-

      1. Board Member Reports
      2. Staff Reports
          a. Title II RAC application
          b. Sierra Nevada Conservancy application
          c. California Dept. of Conservation – Watershed Coordinator funding application
          d. Resolution adopting the Sustainable Sierra Nevada Initiative from the Sierra Nevada Conservancy
      3. Sierra Pacific Industries – Jim Turner
      4. Eastern Sierra County Fuel Reduction Project - update
          a. Landowners
          b. Preliminary ground work status
          c. Contractor information
              1. Bidder list
              2. Qualifications
              3. Hiring policy

      5. WUI map – updated

      6. Closed session - Staff compensation – discussion and action

                                                   Adjourn: Next meeting: September 24th, 2010 Place to be announced