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:

Tuesday October 22, 2024

4:00 – 6:00 pm

The hybrid meeting will be accessible 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.    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 §54954.2.

5.    Consent Agenda

The Board of Directors approves:

5.1.   Fiscal Year 2024 Draft Financial Statements

5.2.  Entering into contract with L.D. Giacomini Enterprises, Inc. for repair of Schenly Creek crossing on Old Haul Road in Pescadero Creek County Park.

5.3.  A minor change to the Procurement and Subaward Policy.

5.4. Staff recommendation of Contractors for Forest Health and Fire Resiliency Work identified through Request for Qualifications.

6.    Regular Agenda

6.1.  Debrief October 5 All You Seed is Love event.

6.2. Review and discuss Draft Diversity, Equity, Inclusion & Justice Plan.

6.3. Report out on October 17 Central Coast RCD Regional Meeting at Paicines Ranch.

6.4. Updates regarding investing the RCD’s Operating Reserve.

6.5. Directors’ connection and reports

7.    Adjourn Meeting

 

The next Regular Meeting of the Board of Directors will be November 21, 2024

 

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