Supporting documents for meetings are uploaded as they become available, with all 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. 

2.    Agenda

3.    Continuation of Local Emergency

•  Draft Resolution
•  Governor's Proclamation of a State of Emergency

6.   Presentation: Edmund Sullivan, Executive Officer for the Santa Clara Valley Habitat Agency, will give an overview of the agency and its current conservation priorities.  

• Presentation (PDF)

8.1   Community Grant Program

• Guadalupe River Park Conservancy - Community Grant Modification Request

9.1   Community Grant Writing Services

• RFP
• Selected Consultant

Consent Agenda:

5.1  Approve minutes for the November 4, 2021 Board Meeting.

5.2  Accept financial reports through September 30, 2021.  County Fund Balance  Checking Account Balance

5.3  Approve FY 2021-22 Annual Work Plan.

5.4  Approve 2022 Holiday Schedule.

Information Only:

5.5 Correspondence from Jerry J. Smith, PhD; Comments on the FAHCE draft EIR; dated October 14, 2021.

5.6 Correspondence from CARCD: CARCD Upcoming Funding Opportunities & Events; dated November 5, 2021.

5.7 Article in EOS; Academic Citations Evolve to Include Indigenous Oral Teachings (https://eos.org/articles/academic-citations-evolve-to-include-indigenous-oral-teachings ); dated November 9, 2021.

5.8 Article in Bay Nature; Beavers Can Help California’s Environment, But State Policy Doesn’t Help Them (https://baynature.org/2021/11/11/beavers-can-help-californias-environment-but-state-policy-doesnt-help-them/ ); dated November 11, 2021.

5.9 Correspondence from the City of San Jose; Public Review Draft EIR: Cambrian Park Mixed-Use Village Project (PD20-007); dated November 12, 2021.

5.10 Correspondence from County of Santa Clara; County of Santa Clara Treasury Investment Portfolio Status as of September 30, 2021; dated November 17, 2021.

5.11 Correspondence from Valley Water; Notice of Availability, Pacheco Reservoir Expansion Project Draft Environmental Impact Report; dated November 17, 2021.

5.12 Correspondence from State Water Resources Control Board; Notice of December 8th Bay-Delta Plan Information Item; dated November 17, 2021.

5.13 Correspondence from County of Santa Clara; Help Inform the County’s Climate Roadmap; dated November 22, 2021.

5.14 Correspondence from California High Speed Rail Authority; FRA's General Conformity Determination for the San Jose to Merced Project Section Available for Public Comment Until December 27, 2021; dated November 26, 2021.