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, June 17, 2021

4:00 – 6:00 pm

Zoom link: 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.     May 20, 2021 Draft Regular Meeting Minutes 

The Board of Directors receives into record:

5.2.    May 22, 2021 The Daily Journal article: San Mateo County approves garter snake protections

6.       Regular Agenda

6.1.     Board will consider Resolution 2021-5: Approving the San Mateo RCD to Submit the San Mateo County Forest Health and Fire Resilience Public Works Plan to the Coastal Commission and Certifying that the PWP is Intended to be Carried Out in a Manner Fully in Conformity with the Coastal Act of 1976, Including the San Mateo County Local Coastal Program.

o       Supporting materials:

·                       San Mateo County Forest Health and Fire Resilience Public Works Plan

6.2.  Board will consider Resolution 2021-6: Accepting the Project Specific Analysis for the Girl Scouts of Northern California- Camp Butano Forest Health Project.

o       Supporting materials:

·                       California Vegetation Treatment Program

·                       California Vegetation Treatment Program Final Program Environmental Impact Report

·                       Draft California Vegetation Treatment Program Project Specific Analysis for the Girl Scouts of Northern California – Camp Butano Forest Health Project.

6.3.    Board will consider approval of Fiscal Year 2022 Draft Financial Budget. (Footnotes coming soon)

6.4.    Board will consider contracting with Alnus Ecological for Senior Technical Director services.

6.5.    NRCS report

6.6.    Directors’ reports

6.7.    Executive Director’s report

6.8.    Board will consider Special Meeting in July and cancellation of Regular Meeting scheduled for July 15, 2021.

7.       Adjourn Meeting

 

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