Supporting Documents for March 6, 2025
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.
Regular Agenda Items:
6.1 EcoFarm Conference: Report from Director Roben regarding his participation in the 2025 annual conference hosted by the Ecological Farming Association (EcoFarm).
6.2 Federal Funding Update: Update from the Executive Director; discussion and possible action to continue District funding for the Farm and Ranch Resilience Program until the end of the August 2025 grant term.
7.1 Long Range Plan:
7.2 SWOT Analysis: (to be continued)
7.3 California Association of Resource Conservation Districts (CARCD):
Consent Agenda Items:
4.1 Approve minutes for the January 9, 2025 Regular Board meeting.
4.2 Accept financial statements for January 2025.
4.3 Authorize Executive Director to implement new website domain name of www.nscrcd.org to reflect new District name.
4.4 Authorize Executive Director to open checking and savings accounts with a new financial institution to enhance accounting efficiencies and internal controls.
4.5 Authorize the Executive Director to approve the advance payment request for the community grant previously awarded to the Guadalupe River Park Conservancy for their Beginning Environmental Explorer (BEE) Early Youth Environmental Education Program.
4.6 Authorize the Executive Director to execute amendments to consultant agreements for the San Antonio Valley Vegetation Treatment Project (Project ID 2024-31) as may be needed to complete the scope of work for CAL FIRE Agreement 5GA2155 by term end date of March 15, 2025; amendments subject to concurrence by CAL FIRE grant administration and operational staff; funding provided via the CAL FIRE grant.
4.7 County of Santa Clara, Finance Agency; County of Santa Clara Treasury InvestmentPortfolio Status; dated February 19, 2025.
4.8 Valley Water; Lower Peninsula and West Valley Watershed Master Plans Kickoff Meeting;scheduled for March 4, 2025