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SNC Board Agenda

Below is the agenda in html format with agenda items linked to the staff report and supporting materials for that agenda item. If you can not view this in html we are providing a PDF of the agenda with links and of the Board Materials. If you are having difficulty reviewing these documents please send an email to geninfo@sierranevada.ca.gov.

Board Meeting Agenda
December 3 and 4, 2008

December 3, 2008
Field Trip
12:00 - 5:00 PM

Members of the Board and staff will participate in a field trip focusing on issues and activities relevant to the Conservancy’s mission in the South Central Subregion.  The field trip will begin at Ironstone Vineyards in the Heritage Room at 12:00 PM.  Members of the public are invited to participate in the field trip but are responsible for their own lunch and transportation.  Limited space on the bus may be available, please call (530) 823-4672 to determine availability.  The public is welcome to attend a reception following the field trip at Ironstone Vineyards. 

December 4, 2008 
9:00 AM

Ironstone Vineyards Conference Center
Heritage Room, Second Floor
1894 Six Mile Road
Murphys, CA  95247

(Agenda Items may be taken out of order)

I. Call to Order

II. Oath of Office for New Boardmembers

III. Roll Call

IV. Approval of October 2, 2008 Meeting Minutes

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

VI. Chairman’s Report (INFORMATIONAL)

a. State Budget Update
b. Report from Future Funding Board Committee (Wilensky and Sher)
c. Subregional Representatives for 2009-10

VII. Election of Vice Chair
The Board will elect a Vice Chair for 2009.

VIII. Executive Officer’s Report (INFORMATIONAL)

a. Budget/Staffing Update
b. Sierra Nevada License Plate Update
c. Northern Sierra Partnership Overview
d. Stewardship Council Update
e. Outreach Activities
f. County Board of Supervisors Presentations

IX. Deputy Attorney General’s Report (INFORMATIONAL)

X. Proposed Amendments to SNC’s Conflict of Interest (ACTION)
The Board will receive public comments, consider the proposed amendments, and provide direction to staff concerning action on the proposed amendments to the Sierra Nevada Conservancy's Conflict of Interest Code.

XI. 2009-10 Grant Allocation (ACTION)
Staff will provide the Board with a recommendation on the allocation of Proposition 84 funds for 2009-10 (contingent upon appropriation). The Board may provide direction to the staff to proceed on an allocation plan for 2009-10, to be integrated into Grants Guidelines for 2009-10.

XII. Strategic Plan Update (ACTION)
The Board will review and may take action on draft recommended changes to the SNC’s Strategic Plan.

XIII. Strategic Opportunity Grants (ACTION)
The Board will review and may authorize Strategic Opportunity Grants listed in Attachment A of this agenda.

XIV. Boardmembers’ Comments

XV. Public Comments

XVI. Adjournment

 

Meeting Materials are available on the SNC website at www.sierranevada.ca.gov. For additional information or to submit written comment on any agenda item, please contact Mrs. Burgess at (530) 823-4672 or tburgess@sierranevada.ca.gov. or 11521 Blocker Drive, Suite 205, Auburn CA 95603. If you need reasonable accommodations please contact Mrs. Burgess at least five working days in advance, including documents in alternative formats. 

Closed Session: Following, or at any time during the meeting, the Conservancy may recess or adjourn to closed session to consider pending or potential litigation; property negotiations; or personnel-related matters. Authority: Government Code Section 11126(a), (c) (7), or (e).

 

Agenda Attachment A

RECOMMENDED STRATEGIC OPPORTUNITY GRANT APPLICATIONS

December 4, 2008

Reference #
County
Project Title
Grantee Organization
Amount
Recommended
Region-wide
SNC 080082 Region-wide The Great Sierra River Clean Up South Yuba River Citizens League $76,900
SNC 080207 Region-wide Regional Approach for Water Reuse Amador Water Agency $270,000
Region-Wide Sum $346,900
East
SNC 080119 Alpine East Carson River Riparian Restoration Project USFS - Humboldt-Toiyabe NF $35,000
SNC 080181 Inyo Inyo Complex Post-Fire Watershed Recovery Bureau of Land Management Bishop Field Office   $34,300
SNC 080185 Mono Parks and Recreation and Trail System Master Plans Program Environmental Impact Report Town of Mammoth Lakes $185,535
SNC 080210 Inyo Jack Laws in Eastern Sierra Classrooms Friends of the Inyo $10,611
East Sum $265,446
South
SNC 080109 Kern Bob Powers Gateway Preserve Strategic Plan Kern River Valley Heritage Foundation $71,000
SNC 080116 Kern Sand Canyon Environmental Education Program Mojave Desert-Mountain Resource Conservation and Development Council $34,051
SNC 080189 Madera Fine Gold Creek Riparian Fencing Sierra Foothill Conservancy $100,000
SNC 080226 Tulare Restoration of Mountain Yellow-legged Frogs in SEKI: Pre-Project Due Diligence Sequoia-Kings Canyon National Parks $49,900
South Sum $254,951
South Central
SNC 080029 Amador, Calaveras, Tuolumne Central Sierra Watershed Education Program Central Sierra Resource Conservation and Development Council  $98,700
SNC 080101 Tuolumne Phoenix Lake Preservation and Restoration Tuolumne Utilities District $100,000
SNC 080193 Mariposa Mariposa School Forest Project Mariposa County Economic Development Corporation $50,000
SNC 080199 Amador, El Dorado Cosumnes Watershed Home Yard Audits California Association of Resource Conservation Districts $35,900
SNC 080205 Mariposa Post-Fire Invasive Weed Management in the Upper Merced River Watershed Upper Merced River Watershed Council $60,500
South Central Sum $345,100
Central
SNC 080012 Nevada, Placer Bear Valley Meadow: Restoring Cultural and Ecological Integrity American Rivers $107,000
SNC 080081 Yuba Forbestown Fuel Break Environmental Compliance High Sierra Resource Conservation and Development Council $22,000
SNC 080087 El Dorado Watersheds: Human Connections American River Conservancy $65,000
SNC 080092 Nevada Nevada City Environs Trail and Restoration Project Friends of Deer Creek $207,345
SNC 080149 El Dorado Hazel Meadow Restoration Project El Dorado Irrigation District $66,116
SNC 080170 Nevada Final Planning and Design for the Trout Creek Pocket Park Restoration Project Mountain Area Preservation Foundation $93,500
SNC 080163B El Dorado Sierra Nevada Rangeland 2008 Pre-Project Due Diligence Tasks Penobscot Ranch California Rangeland Trust $11,675
Central Sum $572,636
North
SNC 080151 Lassen 101 Ranch Conservation Easement Lassen Land & Trails Trust $40,000
SNC 080213 Lassen South Ash Valley Riparian Monitoring Project Lassen County Fire Safe  Council, Inc. $50,000
SNC 080220 Lassen, Shasta Lower Beaver Creek Planning Project Fall River Resource Conservation District  $82,700
SNC 080222 Modoc Lower Rose Creek Restoration Project Pit Resource Conservation District $47,490
SNC 080223 Modoc Mason/Monchamp/Balcom Streambank Stabilization and Floodplain Enhancement Project Pit Resource Conservation District $188,390
North Sum $408,580
North Central
SNC 080041 Plumas Plumas County Fire Safe Council Community Hazardous Fuel Reduction Planning Plumas County Fire Safe Council $72,000
SNC 080131 Sierra Jamison Ranch Conservation Easement The Pacific Forest Trust $50,000
SNC 080156 Sierra Dotta Property Fee Title Acquisition Feather River Land Trust $200,000
SNC 080165 Plumas Feather River Watershed Stewardship and Education Plumas Corporation - Feather River Coordinated Resource Management $99,544
SNC 080163A Plumas Sierra Nevada Rangeland 2008 Pre-Project Due Diligence Tasks Key Brand Ranch California Rangeland Trust $12,675
North Central Sum $434,219
Grand Total $2,627,832

Agenda Attachment B

NOT RECOMMENDED* STRATEGIC OPPORTUNITY GRANT APPLICATIONS

December 4, 2008

Reference #
County
Project Title
Grantee Organization
Amount Requested
Medium**
Region-wide
SNC 080018 Region-wide Sierra Nevada Conservancy/Fish and Wildlife Service Partnership Coordinator US Fish and Wildlife Service, Habitat Restoration Division $82,300
SNC 080028 Alpine, Amador, Calaveras Upper Mokelumne River Watershed Planning and Development Project Central Sierra Resource Conservation and Development Council $216,900
SNC 080037 Shasta, Tehama Battle Creek Watershed Assessment and Management Plan Tehama County Resource Conservation District $185,050
SNC 080040 Butte, Nevada, Plumas, Sierra, Yuba Abandoned Mine Lands Watershed Assessment Model: North and Middle Yuba Rivers Department of Toxic Substances Control $500,000
SNC 080080 Region-wide The Conifer Classroom California Community Forests Foundation $25,900
SNC 080090 Butte, El Dorado, Lassen, Modoc, Nevada, Placer, Plumas, Shasta, Sierra, Tehama, Yuba Collaborative Land Conservation and Conservation Capacity Resources Legacy Fund $190,000
SNC 080128 Amador, Calaveras, Tuolumne, Mariposa Place-based Community Design Templates for the Sierra Nevada Local Government Commission $362,400
SNC 080134 Region-wide Web-based Tools and Training Workshops for Evaluating Fuel Treatment Options in the Sierra Nevada Region The Regents of the University of California- Berkeley $249,800
SNC 080148 Nevada, Placer, El Dorado, Calaveras Restoring Natural Reservoirs: Determining Priority Actions in the Sierra Nevada Natural Heritage Institute $179,200
SNC 080166 Region-wide Condition Assessment and Restoration Needs for Montane Meadows in the Sierra Nevada Colorado State University, Office of Sponsored Programs $245,828
SNC 080176 Region-wide Connecting Sierra Nevada Communities and Landscapes The Regents of the University of California Office of Research, Sponsored Programs $298,300
SNC 080178 Region-wide Rivers of California-- Book Project Heyday Institute $50,000
SNC 080180 Alpine, Amador, Calaveras Septic System Management Program for the Upper Mokelumne River Watershed Upper Mokelumne River Watershed Authority $360,000
SNC 080184 El Dorado, Nevada, Placer, Sierra, Yuba Welcome to the Foothills, A Guide to Living Lightly in ___County High Sierra Resource Conservation and Development Council $80,000
SNC 080187 Region-wide Sierra Nevada Classroom Project-2 California Institute for Biodiversity $123,000
SNC 080188 Madera, Placer Sierra Nevada Adaptive Management Project Phase 2 The Regents of the University of California Office of Research, Sponsored Programs $127,000
SNC 080197 Amador, El Dorado Implementation Plan for Grey Water Systems in the Consumnes Watershed California Association of Resource Conservation Districts $31,900
SNC 080206 Region-wide Sierra Green Community Forestry Working Circle Partnership (Sierra Green) Friends of the River Foundation $450,000
SNC 080212 Region-wide Evaluating Steroid Hormone Occurrence, Fate and Transport on Grazing Rangelands in the Sierra Nevada Region Board of Regents, NSHE, on behalf of the University of Nevada Reno $179,925
SNC 080215 Region-wide Sierra Nevada Carbon Cooperative Sierra Business Council $320,000
SNC 080216 Region-wide Sierra Nevada Hydroelectric License Implementation Project Friends of the River $97,250
Region-Wide Sum $4,354,753
East
SNC 080208 Mono MLTPA Trails Plan Implementation Program 2008 Mammoth Lakes Trails and Public Access Foundation $158,200
SNC 080211 Mono Monitoring Effects of Habitat Restoration on Breeding Songbirds and Waterfowl at Adobe Valley Ranch PRBO Conservation Science $16,000
SNC 080225 Mono Hydrological Modeling of Upper Owens River Watershed Cal Trout $306,000
SNC 080227 Inyo LivingWise Program High Sierra Energy Foundation $20,080
East Sum $500,280
South
SNC 080036 Fresno, Madera Documenting Motor Vehicle Impacts on Watersheds, Wildlife and Forest Visitors The Wilderness Society - California/Nevada Regional Office $68,000
SNC 080110 Kern Riverside Whitewater Park Kern River Valley Council $100,000
SNC 080115 Kern A Guide to Living Lightly in the Southern Sierras Mojave Desert-Mountain Resource Conservation and Development Council $18,700
SNC 080136 Madera Sustainable Vegetation Management Pilot Program Planning Grant Coarsegold Resource Conservation District $35,200
SNC 080175 Tulare Long Meadow Trail Environmental Pre-Project Due Diligence Community Services Employment Training, Inc. $199,778
SNC 080186 Fresno Kings River Experimental Watershed: Research on Stream Water Quality and Forest Restoration in the Sierra Nevada USFS - Pacific Southwest Research Station $439,500
South Sum $861,178
South Central
SNC 080130 Tuolumne Quantifying Eighty Years of Change at the Stanislaus-Tuolumne Experimental Forest: Implications for Restoring Biodiversity and Resilience to Fire in the Sierra Nevada US Department of Agriculture - Forest Service
Pacific Southwest Research Station
$108,864
SNC 080177 Mariposa Wildlink Yosemite Institute $87,000
SNC 080182 Mariposa Merced River Center at Briceburg, Phase II Education and Displays Upper Merced River Watershed Council $246,200
SNC 080191 Mariposa Watershed Classroom for Yosemite National Park Yosemite Association $89,800
SNC 080192 Amador Green Energy Water Conversion Project Amador Water Agency $500,000
SNC 080202 Tuolumne Projects Coordinator - Tuolumne County Integrated Regional Watershed Management Program Tuolumne County Resource Conservation District $328,000
SNC 080204 Tuolumne Tuolumne County Land Trust Capacity Building and Critical Acquisition Planning Tuolumne County Land Trust $23,200
South Central Sum $1,383,064
Central
SNC 080006 Placer Fish and Habitat Response to the Natural Flow Regime of the North Fork American River: Establishing a Reference Site for the Northern Sierra Nevada Range Regents of the University of California- Davis $441,198
SNC 080010 Nevada Strategies for Sierra Rivers and Water Supply in a Changing Climate American Rivers $174,200
SNC 080014 Nevada Landowner Outreach and Education Program Nevada County Land Trust $45,000
SNC 080021 Placer Waterway Protection Education Placer County Department of Public Works $116,000
SNC 080032 Nevada, Placer, Yuba Yuba, Bear and American Rivers Relicensing Coordination - Concept Proposal to the SNC for Incorporation into the CHRC Submission to the SNC  Foothills Water Network $50,000
SNC 080034 Placer Current and Historical Condition of Headwater Streams and Riparian Zones in the Upper North Fork of the American River Sierra Nevada Research Center $235,000
SNC 080091 Nevada Working Landscape Transaction Management Project Nevada County Land Trust $87,500
SNC 080097 El Dorado Conservation Vision and Action Plan American River Conservancy $16,550
SNC 080098 Nevada Yuba River Narrows Habitat Restoration Planning Yuba County Resource Conservation District $179,700
SNC 080124 Placer Placer Sierra Fire Safe Council Fuels Reduction Project Phase I Placer County Resource Conservation District $266,000
SNC 080129 Placer Open Space Fire Prevention, Vegetation Management and Watershed Protection Prescribed Grazing Project City of Rocklin $102,000
SNC 080144 El Dorado, Nevada, Placer Recognizing Your Watershed - Watershed Signage Placement Nevada County Resource Conservation District $36,850
SNC 080183 Placer Study of Donner Summit Region Watershed Serene Lakes Donner Summit Conservation Association $329,400
SNC 080195 El Dorado, Nevada, Placer Quantifying Sediment Delivery From Native Roads, Diversion Ditches, and Mines within the Yuba, Bear, American and Cosumnes River Watersheds to Identify and Prioritize Future Restoration Projects California Association of Resource Conservation Districts $395,500
SNC 080196 Nevada Deer Creek Watershed Mercury Total Maximum Daily Load (TMDL) Plan Friends of Deer Creek $375,000
SNC 080219 Placer Developing Greenville High School Natural Resources Academy's Field Research and Watershed Program Sierra Institute for Community and Environment $85,500
Central Sum $2,935,398
North
SNC 080003 Shasta Bear Creek Fractured-rock Groundwater Study Western Shasta Resource Conservation District $49,869
SNC 080007 Lassen Restoring Rangeland Watershed and Fisheries: Pine Creek Watershed and Eagle Lake Rainbow Trout The Regents of the University of California- Davis
$217,560
SNC 080152 Modoc Watershed Restoration Evaluation Project Central Modoc Resource Conservation District $47,600
SNC 080201 Shasta Triple B Ranch Due Diligence Shasta Land Trust $12,650
SNC 080214 Lassen Shaffer Sage-Grouse Lek Land Appraisal Bureau of Land Management Eagle Lake Field Office  $11,500
SNC 080217 Modoc Highway 139 Watershed Interpretation Project Modoc National Forest $45,200
SNC 080221 Shasta Rough Sculpin Distribution and Habitat Surveys Fall River Resource Conservation District $100,850
North Sum $485,229
North Central
SNC 080074 Butte Community Coordination, Soil Erosion Education, and Implementation Yankee Hill Fire Safe Council $95,796
SNC 080093 Plumas Lakes Basin Trail and Watershed Restoration Sierra Buttes Trail Stewardship $206,500
SNC 080155 Plumas Improving Public Access and Educational Opportunities on Feather River Land Trust Properties  Feather River Land Trust $28,085
SNC 080167 Plumas Healthy Trails and Watershed Planning Project Sierra Buttes Trail Stewardship $44,200
SNC 080179 Plumas Eastside Meadow Restoration Project Development Feather River Coordinated Resource Management $100,000
North Central Sum $474,581
Medium Sum $10,994,483
 
Low***
South
SNC 080053 Fresno Musick Creek Watershed Protection Project, Part 4 Sierra Music and Arts Institute $90,000
SNC 080100 Kern, Tulare Review and Study for Possible Revision of the Comprehensive Management Plan for the North and South Forks of the Wild and Scenic River US Forest Service, Kern River Ranger District $145,000
SNC 080120 Kern Indian Wells Valley Remote Well Rehabilitation Project 2008 Eastern Kern County Resource Conservation District $61,600
SNC 080200 Kern Fencing Willow Springs Pond Mojave Desert-Mountain Resource Conservation and Development Council $16,590
South Sum $313,190
South Central
SNC 080194 Tuolumne Pine Mountain Lake Woody Biomass Utilization Feasibility Study Yosemite Foothills Fire Safe Council $9,200
South Central Sum $9,200
Central
SNC 080039 Yuba Roadside Fuel Reduction County of Yuba - Department of Public Works $182,490
SNC 080122 Placer "You and Your Forests" a How to Guide and Defensible Space and Healthy Forest Handbook Placer County Resource Conservation District $10,000
SNC 080168 Yuba Yuba County Residential Chipping Program High Sierra Resource Conservation and Development Council $130,000
SNC 080203 Placer Placer Legacy Outreach Program Placer County Planning Department $30,000
Central Sum $352,490
North
SNC 080150 Modoc Defensible Space-Landowner Assistance Program Modoc Fire Safe Council $116,200
SNC 080153 Modoc Modoc County Noxious Weed Eradication Aerial Treatment Project Modoc County Department of Agriculture $54,000
SNC 080164 Shasta HCVFSC - Cassel Concern #1 - 18 Acre Fuel Break Fall River Resource Conservation District on behalf of Hat Creek Valley Fire Safe Council $42,428
SNC 080218 Lassen Environmental Clearances for the Dodge Reservoir Sage-Grouse Habitat Restoration Project Bureau of Land Management - Eagle Lake Field Office $36,500
North Sum $249,128
North Central
SNC 080063 Butte Applying Lessons Learned: Watershed Fire Stewardship Education Project Butte County Firesafe Council $39,900
SNC 080190 Plumas FRC Hatchery Fish Transport Project Feather River College Hatchery $59,248
North Central Sum $99,148
Low Sum $1,023,156
Grand Total $12,017,639

*     SOG applications that were not recommended for funding in this first round remain active for the second round, with projects in the Medium category having the highest potential for possible funding depending on mix of new applications received.

**   Applications listed under the Medium ranking generally met Proposition 84 objectives and contributed to the mission of SNC, but either didn’t rank as high on other criteria or are being held back for consideration in the second round because they didn’t address on-the-ground projects. 

*** Applications in the Low ranking generally did not exhibit as strong a tie to Proposition 84 or the SNC mission or didn’t compete as successfully on other fundamental evaluation criteria.