About this file:

Title: Board Packet 6/13/2024

Description: NEW BUSINESS Items at this meeting: 1. Approve Bordges contract amendment to extend for another year – Walley – Action 2. Authorize Executive Director to terminate contract with AERI if it becomes necessary – Walley – Action 3. Prescribed Fire Ad Hoc Committee – Approve formation of a prescribed fire program with a volunteer program leader – Dvorak – Action 4. Appoint a Board Member to the Hardwood Advisory Committee – Dean – Action 5. Authorize changing bank signatory: Remove Dana Simpson; Add Trina Walley – Walley – Action 6. Approve Resolution 2024-3 to apply for Sierra Nevada Conservancy Regional Forest & Fire Capacity Program – Walley – Action