Supporting Documents for April 6, 2023 Board Meeting
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.
7.1 2023 Farm Tour
7.2 Name Change Update
5.1 Approve minutes for the February 2, 2023 Board Meeting
5.2 Accept financial reports for February 2023.
5.3 Adopt an interim policy establishing District travel reimbursement rates for the use of public transportation.
5.4 Adopt a resolution authorizing the Executive Director to execute a two-year agreement with CAL FIRE for an amount not to exceed $300,000 to provide project management services for hazardous fuel reduction on working lands within CAL FIRE’s Santa Clara Unit (authorization previously approved by minute order on March 2, 2023).
Draft Resolution Grant Application Grant Budget Draft Scope of Work
5.5 Presentation to Santa Clara County Special Districts Association; ERAF and Excess ERAF; March 6, 2023.
5.6 County of Santa Clara Controller-Treasurer’s Office; Excess ERAF Distribution Update; March 10, 2023.