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.

Agenda

6.1   CARCD Annual Business Meeting

• Resolutions for Consideration
  • CARCD Correspondence & Recommendations
  • NSCRCD, RCRCD, SJBRCD, & SJCRCD Resolutions
  • RCDTC Resolution
  • IERCD Resolution
• Amendment of Bylaws
  • Proposed Amendments to Bylaws & Supporting Documentation

6.2  Executive Director Position

• Staff Report from October 7, 2025 Meeting
  • 6.2.1  Job Description
    • Current Job Description
  • 6.2.2  Evaluation Template 
    • Current Evaluation Template

Consent Agenda:

Action Items:

• 4.1     Draft Minutes - August 12, 2025 Special Board Meeting
• 4.2     Draft Minutes - September 4, 2025 Regular Board Meeting
• 4.3     Financial Report
• 4.4   Authorize the Executive Director to respond to the City of San José’s request for input regarding the scope and content of the environmental information relevant to the District to help inform preparation of the Environmental Impact Report for the Pleasant Hills Golf Course Redevelopment Project.
  • Notice 

Information Only:

• 4.5   Santa Clara LAFCO; Request for Review of Draft Request for Proposals for LAFCO’s Countywide Water and Wastewater Service Review; dated October 30, 2025.
  • Notice