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 Boad.

 5.2  Report on the May 31, 2024 CARCD Board of Directors Meeting 

• Agenda
• SB 1209: CARCD Letter of Opposition 

Consent Agenda:

4.1  Approve minutes for the March 7, 2024 Board Meeting. 

4.3   Financial Statements - April 2024 

4.4  Adopt resolution approving the Financial Policy as amended.

• Draft Financial Policy  
• Draft Resolution 

Information Only:

4.5  County of Santa Clara Finance Agency; Quarterly Investment Report for Schools and Special Districts for the period ending March 31, 2024; dated May 20, 2024.

4.6   County of Santa Clara Finance Agency; Los Gatos Notice of June 2024 RPTTF Distribution; dated May 31, 2024

4.7   County of Santa Clara Finance Agency; San Jose Notice of June 2024 RPTTF Distribution; dated May 31, 2024

4.8  State Water Resources Control Board; Notice of Opportunity to Comment on Revisions to Appendix D of Water Quality Enforcement Policy Update; written comment due no later than June 17, 2024 by 12:00 p.m.