WESTSIDE RESOURCE CONSERVATION DISTRICT
BOARD OF DIRECTORS
Draft Meeting Minutes
December 16, 2009
Call to Order:
President
Phil Erro called the meeting to order at 10:20 AM. A sign-up sheet was
circulated and is attached. The following people attended:
Directors: President Erro, Gene Brughelli, Jorgen Clausen, Linda Anderson, Rick Blankenship and Craig Finster.
Others:
Manager Sarge Green, Kerri Arroues, NRCS,
Kerri Birdwell, Clarence Finch, Ken Johnson, DWR, Jim Cooper, David
Durham, NRCS, Roberta Howe, DWR, Jose Faria, DWR, Florence Cassel,
Fresno State, Joe Tapia, DWR, Dan Schara, Westlands WD, Rod Steifvater,
PVWD, Bob Beede, UCCE, Kurt Quade, Garrett Gilcrease, Doug
Rayner, Jeff Gilcrease, Ron Smith and Tim Biehler,
Agenda and Minutes
A
quorum was present and the Board members present unanimously found the
agenda adequate for the meeting. Jorgen Clausen moved we accept the
November 19, 2009 meeting minutes with an amendment to reflect actual
expenditures. The motion to accept the amended minutes was seconded by
Director Brughelli and approved unanimously.
Public Comments:
Florence
Cassel from Fresno State attended the meeting at the request of Sarge
Green because her contract (Department of Water Resources Task Order
14) to work on salinity-profiling was coming to a close at the end of
the month. The report on her work was not included in the agenda but
since no further costs could be accrued after December Sarge
recommended she present a summary of her work under public comments.
Florence
presented a report on using “electro-magnetic” surveys to map salinity
in irrigated soils in the Westside Resource Conservation District. The
project involved using GPS and the survey equipment all hooked up to a
farm tractor. The maps provided by the work then give the farm operator
a picture of how the irrigation method they are employing is managing
the concentration and depth of soil salts with the objective of
minimizing the impact of the salts on the area’s crop. The tool worked
very well and Dr. Cassel is prepared to continue the effort where
others wish to determine the soil salt profile. Dan Schara of Westlands
indicated the District was interested in further use of the technique
since many District areas were now being irrigated with well water that
was saltier than their typical surface water.
Reports:
President
Erro indicated that after the business meeting the audience would hear
two special presentations: the first by Kerri Arroues of NRCS on the
impact to soils from the heretofore mentioned significant increase in
the use of groundwater; and the second by Ron Smith and his associates
on the proposed contract with Westlands to provide services to treat
salty water by various means but primarily “reverse osmosis” followed
by salt partitioning. President Erro then called for “introductions” by
all present. After self-introductions the Secretary-Manager was called
to present the financial report. The total amount of pending payables
was limited by the cash-on-hand. A new receivable to be submitted to
the Department of Water Resources will be needed to replenish the
checking account based on the large outlay in November. There was
sufficient cash to address some invoices and they included Fresno State
for Dr. Cassel’s work and to get current with the District consulting
financial manager. The total proposed was $2,397.60. A motion was made
by Director Clausen, seconded by Director Blankenship to pay these
bills; motion carried unanimously. Under Director’s reports, President
Erro summarized the Western Shasta RCD grant. Western Shasta
transmitted a check to the District for work on Eucalyptus trees that
was originally granted to them by the Eucalyptus Improvement
Association. They could not implement the program in their area and
sought a District to assume the activity. Since WRCD continues to work
on agroforestry, we were recommended to Western Shasta as the potential
recipient. The grant was transferred to us and Director Bramhall from
Western Shasta called to check if we received the check, which we had.
The grant came with an MOU that outlines the purpose and agreement
between Western Shasta and WRCD on the use of the funds. President Erro
signed the MOU. It basically commits WRCD to use the funds to raise
agro-forestry stock, primarily Eucalyptus, for WRCD land holders and
operators. As in the past, WRCD proposes to raise the appropriate
seedlings in the Coalinga High School Ag Department Greenhouse. There
were no further Director reports. Under the Manager’s report, Sarge
Green discussed the upcoming renewal of the NRCS required “Five-year
Plan” (2010 to 2015). He outlined the existing plan and advised that
most of the issues under the last plan will likely remain ongoing
activities. They included: range and ranchland improvements including
ranch plans and riparian corridor management, upland habitat and Valley
floor riparian corridor restoration and finally drainage and salt
management through implementation of IFDM and other practices. The new
area that needs significant consideration is water supply augmentation
ranging from groundwater treatment to groundwater recharge activities
that can assist in a firmer base supply now that Sacramento-San Joaquin
Delta pumping restrictions are adversely impacting imported surface
water supplies much more dramatically. Manager Green will outline the
report with the new addition in upcoming months with overall report
approval expected in late Spring.
Under
Partner reports, Ken Johnson of the CA Department of Water Resources
summarized the current suite of projects under way and anticipated on
drainage and salt management. He provided a written report that is
attached and made a part of these minutes. Ken was followed by Dave
Durham of NRCS who summarized the EQIP program that started in the new
fiscal year starting in October 2009 and the special expenditures for
water conservation and air quality. Significant among the water
conservation efforts was the 2 million dollar allocation for Westlands
Water District and 1.5 million for Kings River Conservation District.
The air program for off-road diesel tractors impacted 75 old tractors.
The EQIP program application process for this year will likely be cut
off on January 15th. Director Anderson mentioned that the match is an
ongoing problem for rangeland operators.
The
business meeting was then adjourned so as to get to the special reports
and festivities. The motion to adjourn was made by Director Brughelli,
seconded by Director Finster and unanimously passed.
December 16th, 2009 Meeting Highlights
Sarge Green receives the Water Policy Wonk Award


Kerry Arroues, soil scientist, USDA Natural Resources Conservation Service

Soil Scientist Kerry Arroues's presentation may be downloaded as a pdf file by clicking here
Ron Smith of Ag Water - New Sky presenting at meeting

REGULAR MEETING OF THE BOARD OF DIRECTORS
At UCCE Westside Field Station
Oakland Avenue
Five Points, CA 93624
December 16th, 2009
10:00 AM
PROPOSED AGENDA
1.ADDITIONS, DELETIONS OR CHANGES TO THE AGENDA (with necessary findings and approvals).
2.MINUTES OF THE MEETING HELD ON November 19th (review and approval).
3.
PUBLIC COMMENTS – Comments at this time are limited to items not on
this agenda
and
within the Board’s scope of responsibility. Speakers may be
limited to 3 minutes.
4. FINANCIAL REPORT –
Sarge Green, Secretary-Manager, Mike Cuttone, Financial Officer, or
Directors will review the bank statements, receivables, payables and
project/grant accounting reports and will make a recommendation to the
Board for their consideration.
a)Monthly financial information – bank statement, payables and receivables.
5. DIRECTOR REPORTS
a)President’s
Corner – the President will report on activities and issues of interest
to the Board including an update on the Eucalyptus Improvement
Association funds transfer.
b)Other Director reports – other Directors may report on activities of interest.
6. MANAGER’s REPORT
a)Summary
of activities – drainage management, plant materials, Red Rock Ranch,
watershed management, restoration, integrated planning and others.
b)Others,
including but not limited to; air quality, land fallowing, water
conservation, water quality, biofuels, conservation tillage, and
energy and carbon management.
7. PARTNERS REPORTS –
State, federal and local partners will be available to report on
activities concerning the District, including but not limited to: CA
DWR, USDA-NRCS, Westlands Water District and others.
8.
ADJOURNMENT – adjourn to holiday special presentations - next tentative
meeting January 21st at the Westlands Water District Five Points office.
NOTE:
The agenda items may not be presented in the order they are
listed. Persons wishing to discuss an item that was taken out of
order will have the opportunity to do so. All agenda items listed
are considered to be discussion and/or action items.
Individuals
needing special assistance in order to participate in this meeting
should contact the District Secretary for such assistance or
accommodation prior to the meeting. The District Secretary can be
telephoned at 559.230.9050.
PART I - AWARDS ANNOUNCEMENTS
A.Leopold Conservation Award recipient: John Diener
For more information about this award, click on this link: www.leopoldconservationaward.org
B.Inaugural Water Policy Wonk Emeritus Award recipient: TBA
PART II - SPECIAL REPORTS
A.“Impact of Well Water Use on Soil Salinity” - Kerry Arroues – USDA-NRCS Soil Scientist
B.“How to clean up 5,000 TDS water for $350 per acre foot" – Ron Smith - Ag Water - New Sky
