Dewey County Conservation District

Soil Conservation - Equipment rental


Dewey County Conservation District

Board of Directors Regular Meeting

306 S. Broadway, Taloga, OK 73667

                   1 :30 P.M.           January 30, 2019


          1. 1.Regular Board Meeting Called to Order
          2. 2.Consideration of and Possible Action on the following items
          3. 3.Long Range Plan planning –  locally led outreach meeting

          Mission and vision statement/ input from locally led

          Local review of what the district is here for

          Inventory of renewable natural resources

          Priorities for natural resources

          What resources are needed in Dewey County

          Long term goals and strategies to carry out the goals

          1. 4.Break
          2. 5.Approve minutes of January 2, 2019 regular meeting
          3. 6.Approve-Employee Payroll, Janitorial Pay, Time Sheets, NRCS Performance Worksheet and Leave Records for the month of January    
          4. 7.Discuss insurance on GP 10’ drill  & JD 15’
          5. 8.Soil Stewardship materials for Stewardship Week (April 28-May 5)
          6. 9.Sponsorship 2019 Dewey County Stock show
          7. 10.Conservation legislative tour
          8. 11.Certificate of deposit expires 2/15/2019
          9. 12.Will Dewey Co CD run funds for OACDE for employees training
          10. 13.Approve-Financial Statement for period ending January 31, 2019, (Exhibit #1), district reimbursement claims, directors and employee claims, and bills owed by the district
          11. 14.Approve Associate Board member – Roger Ommen
          12. 15.Oklahoma State cost share yr. 19 report
          13. 16.Request for amendment to OK cost share agreement Darin Martin to add solar pump
          14. 17. Extension request from Wayne Hazelbaker: to wet for well driller to get in the field
          15. 18.Letter to NRCS – Chris Stoner on Barnitz #2- damage to dam
          16. 19.Legislative update
          17. 20.BYO_GON PX-109 organic product (https://byogon.com)
          18. 21.Discussion and review of monthly correspondence

        22. Reports A. District Directors—B. District Staff—C. NRCS District Conservationist

        23. New Business

        24.  Public Comments

        25. Adjournment

        Next regular meeting: March 6, 2019– 1:30 P.M. at the district office

        These items may not be taken up in the order given on this agenda.







      1. These items may not be taken up in the order given on this agenda.

                             





     



                  Dewey County Conservation District                                 

Board Meetings-1:30 p.m.- District Office

306 South Broadway, Taloga, OK 73667


2019

January 2, 2019

January 30, 2019 (Feb Mtg)

March 6, 2019

April 3, 2019 (moved to April 4, 2019 - due to training)

May 1, 2019

June 5, 2019

July 3, 2019

August 7, 2019

September 4, 2019

October 2, 2019

November 6, 2019

December 4, 2019

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