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   Director Appointment Update:

• Director McColl's Letter of Resignation
• County Notice of Unscheduled Vacancy
• Letter to BOS President Ellenberg
• Email to BOS President Ellenberg
• Correspondence with County Board Clerk

6.2  California Association of Resource Conservation Districts (CARCD):

• 6.2.1  Elections: 
  • Ballot and Candidate Statements
• 6.2.2  Special Membership Meeting: 
  • RCD Letter to CARCD
  • CARCD Response
• 6.2.3  Member Records: 
  • RCD Letter to CARCD
  • CARCD Response

6.3  NSCRCD-SBRCD MOU

• Draft MOU

Consent Agenda:

4.1  Approve minutes for the February 1, 2024 Board Meeting. 

4.2  Accept financial statements through February 2024.

4.3  Authorize the President or their designee to sign the Fourth Memorandum of Understanding (MOU) for the Santa Clara County Weed Management Area.

4.4  Authorize the Executive Director to sign an agreement with the Santa Clara Council FireSafe Council to serve as lead agency for the CalVTP project-specific analysis (PSA) for the Los Gatos Creek Watershed Collaborative Forest Health Project.

• SCCFSC: Los Gatos Creek Watershed Collaboration Forest Health Grant
• CalVTP FAQS
• PSA Template
• Memo: Agency Use of the CalVTP PSA/Addendum

4.5  Authorize the Executive Director to sign an agreement with the City of Palo Alto for the provision of technical assistance to their code enforcement division.  

4.6  Authorize the Executive Director to submit a cooperative agreement continuation request to USDA NRCS California for the Farm & Ranch Resilience Program.

• Notice of Funding Opportunity (NFO)
• Application (SF424)
• Confirmation of Submission & Application Attachments

4.7   Authorize the Executive Director to submit authorization to the California Special Districts Association (CSDA) to include NSCRCD on their coalition letter being sent to in support of H.R. 7525, also known as “The Special District Grant Accessibility Act”.

Information Only

4.8  County of Santa Clara Controller-Treasurer’s Office; Excess ERAF Distribution Update; received March 6, 2024.  

4.9   County of Santa Clara Finance Agency; Quarterly Investment Report for Schools and Special Districts for the period ending December 31, 2023; received March 21, 2024. 

4.10  Valley Water; Potential changes to Safe, Clean Water and Natural Flood Protection Program; received March 29, 2024.

4.11  County of Santa Clara Finance Agency; Redevelopment Property Tax Trust Fund (RPTTF) June 3, 2024 Distribution Estimate; received March 29, 2024. 

4.12  San Francisco Bay Regional Water Quality Control Board; April 10, 2024 Agenda (for off-site educational tour); received March 29, 2024.