Dewey County Conservation District

Soil Conservation - Equipment rental

Dewey County Conservation District

Board of Directors Special Meeting

306 S. Broadway, Taloga, OK 73667
1 :30 P.M. January 6, 2020

1.Regular Board Meeting Called to Order
2.Consideration of and Possible Action on the following items
3.OCC-Amy Seiger- Soil Health workshop
4.Approve minutes of the December 4, 2019 special meeting
5.Approve-Employee Payroll, Janitorial Pay, Time Sheets, NRCS Performance Worksheet and Leave Records for the month of December
6.Renew CNA Surety bond
7.Soil Stewardship materials
8.OACD State Meeting
9.Approve-Financial Statement for period ending December 31, 2019, (Exhibit #1), district reimbursement claims, directors and employee claims, and bills owed by the district
10.Review LRP/JPO
11.Discussion and possible action to approve the Memorandum of Agreement between USDA – Natural Resources Conservation Service, and Dewey County Conservation District and the Oklahoma Conservation Commission
12. Unfunded Cooperative Agreement
13.District Cooperator agreements: Justin Barr, Donnie Hay, Mark Davis, Travis Dennett, Brady McGaha, Todd Brady, Daniele Cole , Benny Watkins, Monty Cravens, Fred M Sander, Kirk Steirwalt, Garland Holcomb, Phillip Lance England, Gary & Chrys Watson
14.OK state cost share yr. 20 request for extension for Zelma Genn,

15.Legislative news
16.Discussion and review of monthly correspondence
17. Reports: A-District Directors; B-District Staff; C- NRCS
18. Public Comment
19. Adjournment
Next regular meeting: February 5, 2020 – 1:30 P.M. at the district office
These items may not be taken up in the order given on the agenda.

Dewey County Conservation District
Board Meetings-1:30 p.m.- District Office
306 South Broadway, Taloga, OK 73667

2020
January 2, 2020 (Thursday) (no quorum)
January 6, 2020 (special meeting)
February 5, 2020
March 4, 2020
April 1, 2020
May 6 , 2020
June 3, 2020
July 1, 2020
August 5, 2020
September 2, 2020
October 7, 2020
November 4, 2020
December 2, 2020