Regular Meetings of the Board of Directors
There is a public meeting of the Board of Directors on the third Thursday of each month at 4:00 pm, unless otherwise posted. The agenda and materials are available at least 72 hours in advance. To receive meeting announcements, email firstname.lastname@example.org with subject line: Add to Board Notice List.
Regular Meeting of the Board of Directors
August 17, 2017
4:00 pm – 6:00 pm
Location: RCD Office
|1. Call to Order|
|2. Introduction of Guests and Staff|
|3. Public Comment- The Board will hear comments on items that are not on the agenda where the Board has jurisdiction. Comments are limited to three minutes per person. The Board cannot take action on an item unless it is an emergency as defined under Government code Sec. 54954.2.|
|4. Approval of Agenda|
|5. Consent Agenda|
|6. Regular Agenda
6.1. Discuss interim fiscal management strategies after departure of Finance Director.
6.2. Discuss financial impacts of late payments from the State of California for work done under bond-funded grants.
6.8. Consider contracting with Storesund Consulting to produce engineered designs for Memorial Park Stream Flow Enhancement Project.
6.10. Executive Director Report
6.11. Directors’ Reports
6.12. Review Board Agenda Calendar.
|7. Closed Session
7.1. Significant Exposure to Litigation. Per Government Code Sec 54965.9(d)2.
The next Regular Meeting of the Board of Directors will be September 21, 2017.
Public records that relate to any item on the open session agenda for a regular board meeting are available for public inspection. Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members of the Board. The Board has designated the San Mateo RCD office, located at the address above, for the purpose of making those public records available for inspection.