Supporting Documents for 10/03/24

Supporting documents for meetings are uploaded as they become available, with written documents scheduled to be posted online 24 hours in advance of the meeting. Please note that there may be occasions when documents are received after that timeframe, particularly those submitted by members of the public. In those cases, the documents will typically be posted as they are received. Not all agenda items will have written supporting documents, so please refer to the agenda for a complete list of items to be considered by the Board.

6.1 Director Appointment:

6.1.1 Director recruitment update.
6.1.2 Discussion of revised Mutual Agreement between North Santa Clara Resource Conservation District (NSCRCD) and Office of the County Clerk on Behalf of the Santa Clara County Board of Supervisors: Process for Appointment to NSCRCD (Dir. Hare).
- Email correspondence with the County (President Hare)
6.1.3 Discussion of Interview Rubric, and Interview & Appointment Process (Dir. Bautista).
- Email and draft attachments (Vice President Bautista)

6.2 Board Meetings and Agendas Policy: Discussion and possible action on draft Rules of Order Policy amendment (Dir. Hare).

Proposed Amendments to Rules of Order Policy to change it to a Board Meetings and Agendas Policy (President Hare)

6.5 Strategic Planning

Proposed Scope of Work for the North Santa Clara Resource Conservation District: SWOT Analysis Preparation

7.1 Logo Contest:

Consent Agenda:

Information Only:

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