Wednesday, April 8, 2009

2:00 P.M.

501 Texas Street, Fairfield, Downstairs Conference Room

Phone:  (707) 784-1310

AGENDA

For questions, please contact the Agriculture Department (707) 784-1310, Resource Management Department, (707) 784-6765 or UC Cooperative Extension (707) 784-1317.  Members are asked to please notify the Agriculture Department confirming they will attend.

COMMENTS FROM THE PUBLIC:  Please limit your comments to five minutes if you wish to address any of the items on the agenda or within the subject jurisdiction of the Committee.  For items not listed on the agenda, please see the item below, “Public Comments/Announcements.”

NOTE:  Any of the topics listed are potential ‘ACTION ITEMS’

2:00        1.     Call to Order/Roll Call

                2.     Introductions – Members and Guests

                3.     Changes and Approval of the Agenda

                4.     Review/Approval of Meeting Minutes of March 11, 2009 – ACTION ITEM

2:15        5.     NEW BUSINESS

a.       Presentation on Delta Water Issues-Linda Fiack

b.       AB512 Language Review- Marc Tonnesen

c.       Transportation Development Fee Overview- Jim Fiack

d.       Report on Board of Supervisors Meetings – Board Topics Related to the Subject Matter of the AAC-Birgitta Corsello

4:30        6.     CONTINUING BUSINESS

                                General Plan Update – Birgitta Corsello

                                FARM Coordinator Update – Adam Cline

4:45        7.     IDENTIFY and CLARIFY FUTURE AGENDA TOPICS and TIMING OF DISCUSSION

a.       Agricultural Regions Study – Ongoing

b.       Large Animal Catastrophe/Carcass Disposal Plan – May- Handout

4:50        8.     PUBLIC COMMENTS/ANNOUNCEMENTS/CORRESPONDENCE

                        This is the opportunity to address the committee on a matter not listed on the agenda

                        but within the subject jurisdiction of the Committee.

                                a.     Public Comments

                                b.     Announcements

                                c.    Correspondence

9.       NEXT MEETING DATE – Wednesday, May 13, 2009 at 3:00 p.m., 1st floor conference room, 501 Texas Street, Fairfield, CA.

10.    ADJOURN MEETING – 5:00 p.m.

In compliance with the Americans with Disabilities Act (ADA) of 1990, the County will provide accommodations for persons with disabilities, who attend public meetings.  If you have the need for an accommodation, such as interpreters or materials in alternative format, please contact the Agriculture Department at (707) 784-1310.