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
March 26, 2020

4:00 pm – 6:00 pm

via Zoom teleconference

 

If you are using a computer to connect (this is option that will enable viewing presentations and other participants), please click here: https://zoom.us/j/281860192.  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: 281 860 192 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.     February 20, 2019 Draft Regular Meeting Minutes

5.2.    March 5, 2020 Draft Special Meeting Minutes

The Board of Directors receives into record:

5.3.    October 9, 2019 Amah Mutsun Land Trust Awarded State Funding for Stewardship of Quiroste Valley Cultural Preserve

5.4.    January 2020 News from TomKat Ranch: Profiles in Land and Management: Benefits of Regenerative Ranching

5.5.    March 9, 2020 Cutting Green Tape Initiative project description

6.       Regular Agenda

6.1.     Discussion of COVID-19 planning and impacts in operations

6.2.    Directors’ reports

6.3.    NRCS report

6.4.    Presentation about Old Haul Road: Dark Gulch Crossing Stabilization Project in Pescadero Creek County Park by Sara Polgar, Conservation Program Specialist

6.5.    Board will consider contracting with L.D. Giacomini Enterprises, Inc. for construction of Old Haul Road: Dark Gulch Crossing Stabilization Project.

6.6.    Board will consider contracting with Tim Best, Certified Engineering Geologist, as Project engineer to provide engineering oversight during construction of Old Haul Road: Dark Gulch Crossing Stabilization Project.

6.7.    Board will consider contracting with Haro, Kasunich & Associates, Inc. for geotechnical monitoring and testing during construction of Old Haul Road: Dark Gulch Crossing Stabilization Project.

6.8.    Board will consider approval of ten qualified contractors as eligible for contracts to support creek habitat enhancement projects.

6.9.    Board will consider Resolution 2020-1: Approving the Grant Funds from the State Coastal Conservancy for the Santa Cruz Mountains Stewardship Network’s Santa Clara/Santa Cruz Vegetation Mapping and Landscape Database Project.

6.10. Board will consider contracting with UC Davis Center for Watershed Sciences for Pescadero Marsh Restoration and Resiliency Project.

7.       Adjourn Meeting

The next Regular Meeting of the Board of Directors will be April 16, 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.

Board Meetings Document Archive