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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 .

Next Meeting

January 12, 2022

6:30pm - 8:30pm

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

January Regular Meeting Agenda

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 December 2021 Minutes
5.2. Memo regarding subawards to San Mateo RCD and RCD of Monterey County for the Integrated Watershed Restoration Program

6. ACTION ITEMS
6.1. Consider approval of Resolution RCDSCC 2022-01 to continue to extend remote meetings per AB 361 for 30 days.

7. DISCUSSION ITEMS
7.1. 100 Employee Policy Handbook Update
7.2. Illness Injury Prevention Program and COVID Addendum Update
7.3. Executive Director’s Report
7.4. Director/Associate Director Reports
8. ADJOURN
The next regular meeting of the RCD Board will be on February 9, 2022 at 6:30 PM located at Zoom meetings: https://zoom.us/, Meeting ID: 708-386-048, Meeting PW: 599600.

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    Capitola, California 95010
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