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

October 17, 2019

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.     August 15, 2019 Draft Regular Meeting Minutes

5.2.    September 19, 2019 Draft Regular Meeting Minutes

The Board of Directors receives into record:

5.3.    September 20, 2019 Governor’s Executive Order N-19-19 requiring state government to redouble its efforts to reduce greenhouse gas emissions and mitigate the impacts of climate change.

5.4.    September 17, 2019 San Mateo County Board of Supervisors resolution declaring a climate emergency in San Mateo County that demands accelerated actions on the climate crisis and calls on local and regional partners to join together to address climate change.

6.       Regular Agenda

6.1.     Executive Director report, including:

1.3.  Completion of Butano Channel Reconnection Project

2.3.  Completion of Pescadero Creek Streamflow Enhancement at Butano Farms

3.3.  Completion of San Gregorio Creek Streamflow Enhancement at Moty-Klingman Ranch

4.3.  Completion of Alpine Creek Fish Passage Project

5.3.  Completion of Pescadero Creek Habitat Enhancement at Portola Redwoods State Park

6.3.  Completion of Pescadero Creek Streamflow Enhancement at Memorial Park

7.3.  Completion of Upland Habitat Restoration Pilot Project at Butano Farms

8.3.  Wildfire fuel load reduction chipper program services

6.2.    Directors’ reports

6.3.    Directors and staff will discuss the role of the Resource Conservation District in implementing the Governor’s Executive Order and the San Mateo County Board of Supervisors resolution regarding climate change.

7.       Adjourn Meeting

The next Regular Meeting of the Board of Directors will be November 21, 2019.

 

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