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 23, 2022

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.     Declaration of Emergency Continuing Teleconferencing (subject to AB 361)

A statewide emergency for COVID-19 was declared on March 4, 2020 by Governor Newsom.  The state of emergency must be ended by the governor or by concurrent resolution in the state legislature at “the earliest possible date that conditions warrant” pursuant to Government Code section 8629, however no such action has been taken and the state of emergency continues to remain in place as of today.  In addition, state officials continue to impose and recommend measures to promote social distancing. As a result, the continuation of teleconferencing pursuant to Government Code section 54953(e)(3) is warranted.

3.     Approval of Agenda
4.    Introduction of Guests and Staff
5.     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 §54954.2.

6.    Consent Agenda

The Board of Directors approves:

6.1.  April 21, 2022 Draft Regular Meeting Minutes

6.2. May 19, 2022 Draft Regular Meeting Minutes

The Board of Directors receives into record:

6.3. Spring 2022 article in The Current (California Trout newsletter), “Sustaining Steelhead Populations in the Bay Area’s Backyard” that references San Mateo RCD

6.4. May 25, 2022 letter “RE: Support for Resource Conservation District Financial Assistance Program and Climate Smart Land Management Program at the Department of Conservation”

6.5. June 1, 2022 article in Inside Climate News, “California Gears Up for a New Composting Law to cut Methane Emissions and Enrich Soil” that references San Mateo RCD

6.6. June 15, 2022 article in Half Moon Bay Review, “County clears fire fuel from Quarry Park”

7.    Regular Agenda

7.1.  Board will consider approval of Fiscal Year 2023 Draft Financial Budget.

7.2.  Board will consider contracting with Express Plumbing, Inc. for construction of Little Butano Creek Flow Enhancement, Butano State Park Project.

7.3.  Board will consider contracting with L.D. Giacomini Enterprise, Inc. for Construction of Mindego Creek Fish Passage Project.

7.4. Board will consider Resolution 2022-5: Approval to Enter into an Interagency Agreement with the California Department of Parks and Recreation for the Peters Creek Stream Flow Enhancement Project.

7.5. Board will consider Certification of Exemption from Grading Permit for Lower Turtle Pond Repair. Applicant: Midpeninsula Regional Open Space District.

7.6. NRCS (Natural Resources Conservation Service) report

7.7. Executive Director’s report

7.8. Directors’ reports

8.    Adjourn Meeting

The next Regular Meeting of the Board of Directors will be July 21, 2022.

 

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