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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

September 14, 2022

6:30pm - 8:00pm

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

September 14, 2022 - 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 August 10, 2022, Regular Meeting Minutes

5.2 Approval of Resolution RCDSCC 2022-14 to continue to extend remote meetings per AB 361 for 30 days.

6. ACTION ITEMS
6.1. Consider approval of Fiscal Year 2022-2023 Final Budget

6.2. Consider approval of Staff Recommendation Memo for an exemption from the informal bid process for consultant Camara Environmental Consulting contract
6.3. Consider approval of adding Juneteenth as an RCD observed Holiday
6.4. Consider entering into a Forebearance Agreement to track the City of Santa Cruz's compliance with the forebearance and monitoring requirements in the Pogonip Creek and Redwood Creek systems for fisheries enhancement in the San Lorenzo River Lagoon
6.5. Consider approval of Staff Recomendation Memo to enter a construction contract for implementation of the Summit Road Shaded Fuel Break Project

7. DISCUSSION ITEMS
7.1.Santa Cruz Civil Grand Jury Report "Reducing our Community's Risk from Wildfire"
7.2. Memorial planning for Director Roberta Smith
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 October 12, 2022 at 6:30 PM via Zoom meetings: https://zoom.us/, Meeting ID: 708-386-048, Meeting PW: 599600.

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    Capitola, California 95010
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