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
November 19, 2020

4:00 pm – 6:00 pm, via Zoom teleconference

 

If you are using a computer to join the meeting please click this link[1]. A computer video camera is not required to participate. If you do not have access to a computer or internet during this meeting, or if your computer does not have audio, you can call in by phone: (669) 900-6833 and enter the meeting ID 896 7573 3636 when prompted. If participating by phone only, you will not be able to see presentations or other participants. The teleconference will begin 10 minutes before the meeting is scheduled to begin for those who may need assistance or orientation to the technology.

 

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.     Fiscal Year 2021 Draft First Quarter Financial Statements

The Board of Directors receives into record:

5.2.    January 6, 2020 Bay Nature Magazine article: What Stewardship Looks Like in the Santa Cruz Mountains

5.3.    August 17, 2020 California Environmental Water Network article: Meet Jarrad Fisher – Oakland

5.4.    September 30, 2020 Half Moon Bay Review article: Midcoast eucalyptus create growing concern for wildfire

5.5.    October 1, 2020 Bay Nature Magazine article: As Fires Continue, Land Managers Start to Survey Ecological Damage and Recovery in Bay Area Parks

6.       Regular Agenda

6.1.     Executive Director’s report

6.2.    NRCS report

6.3.    Directors’ reports

6.4.    Board will consider appointment of Kevin Watt as Associate Director.

6.5.    Discuss October 7, 2020 Grand Jury Report: “Ransomware: It is Not Enough To Think You Are Protected” and RCD response.

6.6.    Board will consider Resolution 2020-7: Approval to Enter into Agreement with the California Wildlife Conservation Board for the Mindego Creek Fish Passage Project.

6.7.    Board will consider Resolution 2020-8: Approval to Enter into Agreement with the California Wildlife Conservation Board for the San Pedro Creek Fish Passage Project at Adobe Bridge.

6.8.    Board will consider Resolution 2020-9: Approval to Enter into Agreement with the California Wildlife Conservation Board for the Butano Creek Channel Stabilization and Habitat Enhancement at the Cloverdale Road Bridge Project.

7.       Adjourn Meeting

      The next Regular Meeting of the Board of Directors will be December 17, 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.

[1] https://us02web.zoom.us/j/89675733636

Board Meetings Document Archive