Board Meeting Documents

Regular Meetings of the Board of Directors

There is a public meeting of the Board of Directors on the second Wednesday of each month at 6:30 pm, unless otherwise posted. The agenda and materials are available at least 72 hours in advance. To receive meeting announcements email your request to . If you need assistance to participate in this public meeting please contact for accommodations.

Next Meeting


Rescheduled February 21, 2024 - Meeting Agenda

Februrary 21, 2024 at 6:30pm

Physical Location: RCD Office at 820 Bay Avenue, Suite 136 Capitola 95010

Zoom Location: Launch web meeting.
By phone 1-(669)-900-6833 US (San Jose)
Meeting ID: 708-386-048, Meeting Password: 599600

1. CALL TO ORDER
2. INTRODUCTIONS & WELCOME
3. PUBLIC COMMENT

This portion of the agenda is reserved for Oral Communications by the public for items that are not on the Agenda. Any person may address the Board at this time, on any subject that lies within the jurisdiction of the District. Normally, presentations must not exceed three (3) minutes in length, and individuals may only speak once during Oral Communications. No actions may be taken by the Board on any Oral Communications presented; however, the Board may request that the matter be placed on a future agenda. Please state your name and town/city of residence at the beginning of your statement for the record.

4. NRCS REPORT

5. CONSENT AGENDA
5.1. Regular Meeting Minutes January 10, 2024

5.2. Vendor Expenditures - December 15, 2023 - January 26, 2024

5.3. Communications

5.3.1. LAFCO Porter Gulch Road Parcel Annexation

5.3.2. County of Santa Cruz Mosquito and Vector Control Notice to Interested Agencies

6. ACTION ITEMS

6.1. Review and consider approval of 2024 Cost of Living Adjustment for staff starting pay period 05

6.2. Consider and select candidates for officers to the California Association of Resource Conservation District Board

6.3. Consider approval of Resolution RCDSCC 2024-01 for the RCD to apply for and if awarded enter into agreement for a grant from the California Department of Conservation Climate Smart Land Management Program

6.4. Consider approval of Resolution RCDSCC 2024-02 approving the revised Memorandum of Understanding for the Santa Cruz Integrated Regional Water Management Program and Complementary Efforts

6.5. Consider approval of Resolution RCDSCC 2024-03 for the RCD to adopt the Santa Cruz County Integrated Regional Water Management Plan Addendum

7. DISCUSSION ITEMS
7.1. Ad hoc Policy Committee Report

7.2. Executive Director’s Report
7.3. Director/Associate Director Reports

8. CLOSED SESSION

8.1 Personnel Matters Government Code Section 54957

9. OPEN SESSION

9.1 Report Out Closed Session Motion

10. CALENDAR DATES
11. ADJOURN

The next regular meeting of the RCD Board will be hybrid March 13, 2024, at 6:30PM, Capitola Community Room 420 Capitola Road, Capitola, and via Zoom meetings: https://zoom.us/, Meeting ID: 708-386-048, Meeting PW: 599600.

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