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
January 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.     December 20, 2018 Draft Regular Meeting Minutes

5.2.    December 2018 Draft Financial Statements

5.3.    Allocation of 5% of 2018 earnings for eligible employees to the Employer Sponsored 401K Plan

The Board of Directors receives into record:

5.4.    “District Builds Ponds for Farmers,” Half Moon Bay Review, Wednesday December 18, 2019

5.5.    Letter dated December 21, 2018 from Kaiser Permanente regarding California Broker Compensation Disclosure Report

6.       Regular Agenda

6.1.     Executive Director’s report

6.2.    Directors’ reports

6.3.    Board will consider contracting with Hanford Applied Restoration & Conservation for the Butano Creek Channel Restoration and Resiliency Project.

6.4.    Board will consider the mid-year budget review for approval.

7.       Adjourn Meeting

The next Regular Meeting of the Board of Directors will be February 15, 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

 

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