About this file:

Title: Board Packet 6/8/2023

Description: NEW BUSINESS Items for this meeting: 1. Approve Bob Dean and Oath of Office – Marsili – Action 2. Financial Audit report by David Farnsworth for 2021/22 fiscal year – Action 3. Elect a Secretary/Treasurer – Marsili – Action 4. Lease Renewal w/ UCCE – Cole – Action 5. Approve adding a new bank account for Moke Hill Project – Cole – Action 6. Contractor Selection Committee: Approve Tanner Logging as the Highway 108 North Fuels Reductions Contractor – Marsili – Action 7. CCRCD Policies, develop ad hoc committee to review policies/procedures – Marsili – Action 8. Executive Director Recruitment: Review Executive Director Job Description – Marsili – Action 9. Executive Director Recruitment: Develop ad hoc Interview Committee – Marsili – Action 10. Letter of Termination TCRCD – CCRCD Professional Services Contract – Marsili – Information only 11. Letter to the Calaveras Enterprise Editor and CCRCD Response – Marsili – Information only