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:

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

5.2.    July 1, 2021 Draft Special Meeting Minutes

5.3.    August 19, 2021 Draft Regular Meeting Minutes

The Board of Directors receives into record:

1.1.     June 23, 2021 Half Moon Bay Review article: District spearheads new fire prevention permit process

1.2.     July 7, 2021 Half Moon Bay Review article: County cuts red tape to remove hazardous trees

1.3.     July 7, 2021 Half Moon Bay Review article: $1 million slated for Quarry Park fire mitigation

1.4.     August 11, 2021 Half Moon Bay Review article: Coastal Commission approves streamlined permitting process to manage vegetation

1.5.     National Young Farmers Coalition’s California Young Farmers Report 2019

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.

2.3.    Board will consider approving a Grading Permit Exemption for an agricultural access road at the Johnston Ranch property.

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.

2.5.    Board will consider approving Fiscal Year 2020 Draft Audited Financials.

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