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. 

Agenda

6.1  RCD Director Appointment Process (continued from the January 2024 meeting):

• Napa County
• San Diego County
• Public Resources Code, Division 9

6.3 Strategic Planning Update:

• NSCRCD (GCRCD) 2019-2024 Long Range Plan
• District Manager Listserv - Comments on strategic planning process/consultants
• Sample Stakeholder Survey:
  • Sierra Nevada Conservancy
• Sample Strategic Plans/Description of Process:
  • Sonoma RCD
  • Glenn County RCD
  • RCD of Santa Cruz County
  • Placer RCD
  • Peninsula Open Space Trust (POST)
  • Central Fire District of Santa Cruz County

Consent Agenda:

4.1  Draft Minutes for the December 7, 2023 Board Meeting

4.2  December 2023 Financial Statements

4.3  Draft Biennial Audit for FY19 and FY20

Information Only

4.5  Los Gatos RDA SA RPTTF Distribution Notice and Summary

4.6  San Jose RDA SA RPTTF Distribution Notice and Summary

4.7  Excess ERAF Distribution Update  

4.8  NSCRCD Los Gatos Creek Watershed Restoration Project Fact Sheet

4.9  NSCRCD Press Release - Tule elk habitat analysis research project