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BOARD MINUTES <br />ORANGE SOIL & WATER CONSERVATION DISTRICT <br />Environment & Agricultural Building, Hillsborough <br />June 2, 2014 <br />Supervisors Present: Others Present: <br />Chris Hogan, Chairman Brent Bogue, NRCS <br />Clay Parker, Supervisor Gail Hughes, Soil Con. <br />Roger Tate, Supervisor Lisa Pope, Adm. Asst. <br />Kenny Ray, Soil Con <br />Todd Roberts, Soil Con <br />Chairman, Chris Hogan, called the teleconference board meeting to order at 12:00 p.m. <br />May 14, 2014 Minutes were reviewed and approved as submitted. C. Parker moved for <br />approval, R. Tate seconded. <br />Cost Share Program (N.C. ACSP) <br />The PY 2015 Strategy Plan was emailed to board members in advance, so that the board <br />could prepare for today's meeting. After reviewing this document, the board agreed to <br />approve the Strategy Plan. R.Tate moved to approve as presented, C. Parker seconded. <br />T. Roberts and K. Ray submitted the following ACSP approval of CONTRACTS: <br />❖ Taylor Fish Farm 68- 2014 -001: Waste Application System totaling $4,943. <br />(CS Funds. Ranking: 605) C. Parker moved to approve, R. Tate seconded. <br />❖ Randy Lloyd 68- 2014 -019 (Supplement to 68- 2011 -012): Waste Holding Pond <br />Closure $ 5,355. (CS /Ranking: 635) C. Parker moved to approve, R. Tate seconded. <br />❖ Patrick Purcell 68- 2014 -018: Prescribed Grazing /Stream Protection Totaling <br />$18,984. (CS & 11 Funds /Ranking: 550) C. Parker moved to approve, R. Tate <br />seconded. <br />NCACSP Request for Payments <br />❖ Randy Lloyd - 68- 2011 -012: Waste Holding Pond Closure (CS) totaling $6,935. <br />❖ Randy Lloyd — 68- 2014 -019 (Supplement to 68- 11 -12) Waste Holding Pond <br />Closure (CS) totaling $5,355. <br />❖ Vernon Davis — 68- 2014 -401: Stream Protection System QL) totaling $18,300. <br />R. Tate moved to approve the three (3) above requests for payments; C. Parker seconded. <br />