Chief Administrative Office recommending the Board: 1) Terminate Agreement 5744 with the El Dorado Resource Conservation District and Agreement 5745 with the Georgetown Resource Conservation District effective June 30, 2024; 2) Approve and authorize the Chair to execute retroactive Agreement 9241 with the El Dorado Resource Conservation District for the period of July 1, 2024 through June 30, 2026 in the amount of $248,508 for Fiscal Year 2024-25, with compensation increasing in the second year of the Agreement based on the growth in the assessed value of land within the District boundary; and 3) Approve and authorize the Chair to execute retroactive Agreement 9242 with the Georgetown Divide Resource Conservation District for the period of July 1, 2024 through June 30, 2026 in the amount of $248,508 for Fiscal Year 2024-25, with compensation increasing in the second year of the Agreement based on the growth in the assessed value of land within the District boundary FUNDING: General Fund.

Agenda Item Approved Introduced November 20, 2024

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