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
October 26, 2017

4:00 pm – 6:00 pm
Location: RCD Office

 

1.       Call to Order
2.       Introduction of Guests and Staff
3.      Public Comment- The Board will hear comments on items that are not on the agenda.  Comments are limited to three minutes per person.  The Board cannot take action on an item unless it is an emergency as defined under Government code Sec. 54954.2.
4.       Approval of Agenda
5.       Consent Agenda

5.1.     September 21, 2017 Draft Regular Meeting Minutes

5.2.    Conservation Strategy Group: “What’s in it for RCDs?”

6.       Regular Agenda

6.1.     Executive Director report

6.2.    Directors’ reports

6.3.    Conversation with Brittani Bohlke, Water Resources Specialist, about the RCD’s water quality program, including the work we are doing, what we are learning, and next steps. This is an open conversation, not a presentation. Please come with any questions.

6.4.    Board will consider contracting with cbec Eco-Engineering for $307,536 to complete designs and support planning and project management for the Butano Channel Restoration and Resiliency Project.

6.5.    Board will be notified regarding contracting with Alnus Ecological for Butano Creek Channel Restoration and Resiliency Project.

6.6.    Board will consider request to contract with Go Native, Inc. for the Johnston Ranch Invasive Species Removal Project.

6.7.    Board will choose a voting delegate to the 2017 conference of the California Association of Resource Conservation Districts.

6.8.    Board will consider CARCD Resolution 17-1: A Resolution for the updating of the California Association of Resource Conservation Districts bylaws to reflect changes in committee structure.

6.9.    Board will consider Resolution 17-2: A Resolution for Resource Conservation Districts in the State of California to allow CARCD regions to submit resolutions for consideration during the association’s annual business meeting.

7.       Adjourn

The next Regular Meeting of the Board of Directors will be December 21, 2017. There will be no regular meeting in November.

 

 

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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