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.
Thursday, September 16, 2021
4:00 – 6:00 pm
The meeting will be held remotely via Zoom at: https://us02web.zoom.us/j/89675733636
If you are using a computer or other device to join the meeting, you may click here. 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.
|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. June 17, 2021 Draft Regular Meeting Minutes
5.3. August 19, 2021 Draft Regular Meeting Minutes
The Board of Directors receives into record:
2. Regular Agenda
2.1. Discussion about drought extent and severity and RCD programs and services.
2.2. Board will select delegate to 2021 California Association of RCDs’ Conference.
2.4. Board will consider Reso 2021-7: Resolution Certifying Entering into Grant Agreement with California Climate Investment Forest health Grant Program for Forest Health Treatments at Butano State Park and Post Fire Digital Imagery and LiDAR Data Collection.
2.6. Executive Director’s report
2.7. NRCS report
2.8. Directors’ reports
3. Adjourn Meeting
The next Regular Meeting of the Board of Directors will be October 21, 2021.
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.
Board Meetings Document Archive