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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

November 9, 2022

9:00am - 12:00pm

Location: RCD Office, Capitola; Various Site in Santa Cruz County

November 9, 2022 - Board Tour

The Special Meeting of the Board of Directors of the Resource Conservation District of Santa Cruz County will begin promptly at 9:00AM November 9, 2022. The Meeting will start 820 Bay Avenue, Suite 136, Capitola, CA 95010 and end at 115 McAllister Way, Santa Cruz, CA 95060 at 12:00PM.

1. INTRODUCTIONS & WELCOME
2. BOARD TOUR OF PROJECTS
3. ADJOURN

The next regular meeting of the RCD Board will be on November 9, 2022 at 1:00PM, located at Zoom meetings: https://zoom.us/, Meeting ID: 708-386-048, Meeting PW: 599600.

November 9, 2022 - Regular Meeting Agenda

November 9, 2022

1:00pm - 3:00pm

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. Approval of October 12, 2022, Regular Meeting Minutes

5.2 Approval of Resolution 2022-16 to extend remote meetings per AB 361 for 30 days.

6. ACTION ITEMS
6.1. Consider adoption of Resolution RCDSCC 2022-17 to submit a proposal to the Department of Conservation for Restoration Planning in Lower Scotts Creek

6.2. Consider approval of staff recommendation memo to enter into a consultant services agreement for Coastal Technical Studies for the Scott Creek Coastal Resiliency Project per section 1080.7.1.3 formal bid procedures

6.3 Review and consider approval of the annual North Rispin Property Inspection Checklist

6.4 Nominate a voting delegate to attend the CARCD 77th Annual Conference and Business meeting and an alternate delegate to the CARCD Business meeting

7. DISCUSSION ITEMS
7.1. Returning to In Person Meetings State of Emergency sunsets February 28, 2023

7.2 Memorial planning for Director Roberta Smith
7.2. Executive Director’s Report
7.3. Director/Associate Director Reports

8. CALENDAR DATES
9. ADJOURN

The next regular meeting of the RCD Board will be on January 11, 2023 at 6:30 PM via Zoom meetings: https://zoom.us/, Meeting ID: 708-386-048, Meeting PW: 599600.

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Contact

  • 820 Bay Avenue, Suite 136
    Capitola, California 95010
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