Supporting Documents for December 4, 2025 Regular Board Meeting
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.
6.1 CARCD 2025 Annual Business Meeting and Upcoming Ballot
- Election of Officers (oral report)
- Resolutions for Consideration
- Amendment of Bylaws
6.2 Executive Director Job Description
- Executive Director Job Description (as discussed at 11/5/25 Board meeting)
- District Clerk Job Description (as discussed at the 11/5/25 Board meeting)
- Current Executive Director Job Description
6.3 Legislative Report (oral report)
6.4 District Logo
6.5 Board Officers
6.6 Board Meetings
7.1 Santa Clara County Rural Zoning Amendments
Consent Agenda:
Action Items:
- 4.1 Draft Minutes - October 7, 2025 Board Meeting
- 4.2 Approve employee health, dental, and vision insurance premium caps for 2025 and 2026 (to be continued.)
- 4.3 Approve revised evaluation template for the Executive Director/District Manager position.
- 4.4 Approve the CY 2026 Holiday Schedule
Information Only:
- 4.5 County of Santa Clara; Quarterly Investment Report for Schools and Special Districts for the period ending September 30, 2025; November 19, 2025.
- 4.6 SF Bay Regional Water Quality Control Board; Notice of Public Hearing for draft NPDES permit for the San José/Santa Clara Water Pollution Control Plant, San José; hearing date – December 10, 2025.
- 4.7 Peninsula-South Bay Watershed Forum; Topic - Shoreline Restoration Projects; forum date – December 12, 2025.