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Council
Members Present: Don Stottlemire, Skip Childress, Ona May Hunt, Wayne
Litch,
Dean Register, Harry Peckham, Nancy
Alley, Harrison McCallop, Tim Sipe, Dan Haines, and
Lyle Wobker.
Council Members Absent:
Fran Bennett, Art Godfrey, Carl Meyer, and Herb Pemberton.
Staff Present: Rick Porter, Lake Region RC & D
Coordinator, Ryan Neises, Lake Region Forester,
Darlene Kibble, SER
Worker.
Staff Absent: Teresia Templeton
The meeting was called to
order at 9:00 a.m. by President Don Stottlemire.
Wayne Litch (2nd by Skip Childress) made motion to
approve agenda.
Dean Register (2nd
by Nancy Alley) made a motion to approve January 5, 2010.
minutes as mailed. Motion carried.
Harrison McCallop made
motion (2nd by Nancy Alley) to accept treasure report and file
for audit. Motion carried.
Nancy Alley (2nd
by Wayne Litch) made motion to
pay bills. Motion carried.
Tim Sipe (2nd by Nancy Alley)
made motion to accept revised Employment
Procedures. Motion
carried.
Tim Sipe (2nd
by Nancy Alley) made motion to accept job description on Office
Automation Position. Motion carried
Ryan Neises, Lake Region
Forester. Talked about,
·
Passed out
flow charts of Ecotone Forestry Program
Organizational chart to better understanding the organization.
·
We are now
a Service Provider and not a WRAPS group.
·
Target
watershed will end in 2 years.
·
Ryan
Neises, MOU
1. Wayne
Litch(2nd by Dan Haines)made motion for president to sign MOU
between Hillsdale, Pomona. Motion
carried.
2. Skip
Childress(2nd by Lyle Wobkler) made motion to approve MOU for
president to sign between Lake Region RC&D and Hillsdale Water
Quality Project. For 2010 Ecotone Forestry Service agreement. Motion
carried.
3. Ona
May Hunt(2nd by Harrison McCallop) made motion for Part 7
Combined Service Provider Proposal for staff to submit by February 12,
2010. Motion Carried.
4.
Nancy Alley( 2nd by Wayne) made
motion to accept small business Plan Health Insurance for BCBC for Ryan
Neises & Cody Campbell at a price of $147.89 each per month. Motion Carried.
·
Ryan Neises
informed council about the new seasonal person Mark Peper starting Monday
February 8, 2010.
.
National Leadership
Forum------------------Don Stottlemire
& Rick Porter
March 1-3, 2010
Southwest States Meeting
Don
Stottlemire will be attending
Southwest representing Lake Region RC&D
March14-17,
2010 at Fort Worth, Texas
Auction items for this
meeting must be in by February 16, 2010
Set Place, Time Date, for
Annual Meeting ---------------Don Stottlemire
·
Recommended
date and time was discussed for Annual meeting. The dates discussed April
07, 2010 and April 14, 2010 at 6:30 p.m. At the Anderson County Community
Bldg.
State
Association of Kansas RC&D’s Update---------------Rick Porter
·
State
Association Annual Meeting September 19-21, 2010
·
Hosted by
Glacial Hills
Don
Stottlemire will be attending
Southwest representing Lake Region RC&D
March14-17,
2010 at Fort Worth, Texas
Meeting
Adjourn at 11:00 a.m.
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