Flood Control and Water Conservation District

Agenda — 21 items

1. 1 10:00 AM
2. 2 Chairperson: Matt Hansen Vice-Chairperson: Pati Nolen Directors: Greg Jones, Rob Burroughs, Tom Walker Justin Jenson, Deputy Director of Public Works-Water Resources; Lena Sequeira, Administration
3. 3 This meeting conforms to the Brown Act Open Meeting Requirements, in that actions and deliberations of the Tehama County Flood Control and Water Conservation District Board of Directors, created to conduct the people’s business are taken openly; and that the people remain fully informed about the conduct of its business. Any written materials related to an open session item on this agenda that are submitted to the Clerk less than 72 hours prior to this meeting, and that are not exempt from disclosure under the Public Records Act, will promptly be made available for public inspection at Tehama County Flood Control and Water Conservation District, 1509 Schwab Street, Red Bluff, CA 96080.
4. 4 Call to Order / Pledge of Allegiance / Introductions
5. 5 Public Comment
6. 5 Note
7. 1. APPROVAL OF MINUTES 25-1468 APPROVE Pass ▶ jump to 12:09
8. 6 Note
9. 2. APPROVAL OF MINUTES 25-1469 APPROVE Pass ▶ jump to 11:42
10. 7 Note
11. 3. Approve Calsip Consultant Services Agreement for Davids Engineering Inc. 25-1477 APPROVE Pass ▶ jump to 32:52
12. 8 Rollcall ▶ jump to 0:35
13. 4. Estimated Funds Required Presentation 25-1473 ▶ jump to 33:22
14. 9 Note ▶ jump to 1:12
15. 5. Flood Related Items 25-1470 ▶ jump to 70:37
16. 6. Updates 25-1471 ▶ jump to 101:32
17. 7. Board Matters ▶ jump to 111:13
18. 13 Adjourn ▶ jump to 111:22
19. 14 The County of Tehama does not discriminate on the basis of disability in admission to, access to, or operation of its buildings, facilities, programs, services, or activities. Questions, complaints, or requests for additional information regarding the Americans with Disabilities Act (ADA) may be forwarded to the County’s ADA Coordinator: Tom Provine, County of Tehama, 727 Oak St., Red Bluff, CA 96080, Phone: (530) 527-4655. Individuals with disabilities who need auxiliary aids and/or services or other accommodations for effective communication in the County’s programs and services are invited to make their needs and preferences known to the affected department or the ADA Coordinator. For aids or services needed for effective communication during Tehama County Flood Control & Water Conservation District meetings, please contact the ADA Coordinator prior to the day of the meeting. This notice is available in accessible alternate formats from the affected department or the ADA Coordinator.
20. 4. Estimated Funds Required Presentation 25-1473 ▶ jump to 70:42
21. 5. Flood Related Items 25-1470 ▶ jump to 75:54