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

Regular Meeting of the Board of Directors
September 21, 2017

4:00 pm – 6:00 pm
Location: RCD Office

 

1.       Call to Order
2.       Introduction of Guests and Staff
3.      Public CommentThe 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

5.1.     July 19, 2017 Draft Special Meeting Minutes

5.2.    August 17, 2017 Draft Regular Meeting Minutes

5.3.    Correspondence

·         August 9, 2017 Letter of appreciation from Coastside County Water District

5.4.    Media

·         August 8, 2017 USFWS article, “Pescadero Community Restores Historic Floodplain”

·         August 26, 2017 San Mateo Daily Journal article, “Blending the Past, Future to Manage Wildlands”

5.5.    Other

·         Conservation Strategy Group work on behalf of RCDs and match challenge

6.       Discussion Items

6.1.     Executive Director report

6.2.    Directors’ reports

6.3.    Discussion about local funding

6.4.    Discussion about upcoming schedule for site visits and study sessions

7.       Action Items

7.1.     Board will consider request to sole source to cbec Eco-Engineering for monitoring of the Butano Creek Floodplain Restoration Project.

7.2.    Board will consider selection of a contractor to construct a test well potentially to be used as a water source for the public water system at Butano State Park.

7.3.    Board will consider Resolution 2017-3: Approval to Apply for Specified Grant Funds and Enter into Agreement with the California Department of Parks and Recreation for the Butano Channel Restoration and Resiliency Project

7.4.    Board will consider Resolution 2017-4: Approval of Line of Credit Card Holders and Credit Limits with First National Bank of Northern California

8.       Adjourn

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

Board Meetings Document Archive

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