BOA - Meeting Notice and Agenda - December 4, 2019


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Below is an agenda of all items to be considered. Action may be taken on items preceded by an asterisk (*).  Items on the agenda may be taken out of the order presented, items may be combined for consideration by the public body; and items may be pulled or removed from the agenda at any time at the discretion of the Chairperson.

    1. Open Meeting


    Call meeting to order by Chair Paul Anderson

    A. Pledge of Allegiance

    B. Roll Call

      2. Public Comment


        3. Minutes


        A. *Approve September 4, 2019 meeting minutes (for possible action)

          4. Director's Report


          A.  Report - Jennifer Ott, Director (for information)

            5. Food & Nutrition


            A. Board update – Joe Dibble, School Nutrition Supervisor (for information)

              6. Plant Industry


              A. Board update – Ashley Jeppson, Administrator (for information)

              B. Presentation on the USDA Interim Hemp Rules released November 2019 - Ashley Jeppson, Administrator (for information)

                7. Administration


                A.  Board update – Jerri Conrad, Deputy Director (for information)


                B.  *Department Operating a State Vehicle policy revision approval – Jerri Conrad, Deputy Director (for possible action) 


                C.  *Department Fleet Management policy revision approval – Jerri Conrad, Deputy Director (for possible action) 

                 

                  8. Board Management


                  Attachments

                    A.  *Board of Agriculture 2020 meeting dates – Alora Bartosz, Executive Assistant (for possible action) 
                          i.  February 19, 2020 – Sparks 
                         ii.  June 3, 2020 – Sparks  
                        iii.  September 2, 2020 – Elko  
                        iv.  December 2, 2020 – Las Vegas  

                     

                      9. Consumer Equitability


                      A. Board update – Cadence Matijevich, Administrator (for information)


                      B. Report on motor vehicle fuel standards and consideration on E15 as an approved motor vehicle fuel in Nevada - Cadence Matijevich, Administrator (for information) 



                        10. Animal Industry


                        A. Board update – Doug Farris, Administrator (for information)

                          11. Public Comment


                            12. Adjournment