Board Meetings

 

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 info@sanmateorcd.org with subject line: Add to Board Notice List.

Next Meeting:

February 20, 2020

4:00 pm – 6:00 pm

Location: 80 Stone Pine Road, Suite 100, Half Moon Bay, CA 94019

1.       Call to Order
2.       Approval of Agenda
3.       Introduction of Guests and Staff
4.      Public Comment- The Board will hear comments on items that are not on the agenda. The Board cannot act on an item unless it is an emergency as defined under Government Code Sec. 54954.2.

5.       Consent Agenda

The Board of Directors approves:

5.1.     December 19, 2019 Draft Regular Meeting Minutes

5.2.    January 16, 2020 Draft Regular Meeting Minutes

5.3.    Fiscal Year 2019 Draft Second Quarter Financial Statements and mid-year budget review

The Board of Directors receives into record:

5.4.    February 5, 2020 press release: “Barbara Kossy named President of Resource Conservation District”

5.5.    February 7, 2020 press release: “$5.3 M Award for Forest Health and Fire Resilience Across San Mateo and Santa Cruz Counties.”

5.6.    February 12, 2020 article in Half Moon Bay Review: CalFire awards grant to conservation districts.”

6.       Regular Agenda

6.1.     Directors’ reports

6.2.    Presentation of 2019 First Flush water quality monitoring results by Noah Katz, Water Quality Program Manager.

6.3.    Board will consider approval of a Grading Permit Exemption to Midpeninsula Regional Open Space District for the Mindego Ponds Enhancement Project. 1) Basis of Design Report 2) 65% Designs 3) MROSD Application

6.4.    Board will consider approving “Memorandum of Agreement between the United States Department of Agriculture, Natural Resources Conservation Service and San Mateo Resource Conservation District, State of California and the California Association of Resource Conservation Districts.”

7.       Adjourn Meeting

The next Regular Meeting of the Board of Directors will be March 19, 2020.

 

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.

Board Meetings Document Archive