Supporting Documents for November 5, 2026 Regular Board Meeting

Regular meeting agendas are posted 72 hours in advance of the meeting in compliance with the Brown Act. Supporting documents for the 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

Regular Agenda

6.  Programs and Projects

7.  Administration

Consent Agenda Items

Action Items:

5.1   Approve minutes for the July 9, 2026 Regular Board meeting. 

5.2   Approve minutes for the August 6, 2026 Regular Board meeting.

5.3   Approve District Rate Schedule for Fee-for-Service. 

5.4   Ratify NSCRCD Conflict of Interest Code, as approved by the County of Santa Clara Board of Supervisors.

Information Only:

5.5   Executed subcontractor agreement with Philip Brownsey to provide grazing management planning for the conservation of sensitive habitats in the amount of $21,624.00 in support of the Tri-County Land Cannabis Restoration Planning and Permitting Project Grant Agreement Q2591204, effective May 15, 2026.

5.6   Executed subcontractor agreement with Muwekma Ohlone Preservation Foundation to provide habitat and cultural technical consultation services in the amount of $12,000.00 in support of the Tri-County Land Cannabis Restoration Planning and Permitting Project Grant Agreement Q2591204, effective May 15, 2026.

5.7   Executed subcontractor agreement with Alameda County RCD services in the amount of $130,153.76 to provide biological and technical services in support of the Tri-County Land Cannabis Restoration Planning and Permitting Project Grant Agreement Q2591204, effective May 15, 2026.

5.8    Executed subcontractor agreement with Blue Valley Engineering in the amount of $109,935.00 for engineering and technical services in support of the Tri-County Land Cannabis Restoration Planning and Permitting Project Grant Agreement Q2591204, effective May 15, 2026.

5.9    Executed landowner agreement with Tri County Land, LLC authorizing access to property and agreeing to reimbursement for certain non-reimbursable grant expenditures relative to the Tri-County Land Cannabis Restoration Planning and Permitting Project Grant Agreement Q2591204, effective May 15, 2026.

5.10 Executed Notice of Termination of Legal Representation with Water and Power Law Group PC, effective September 30, 2026.

5.11 Executed Engagement Agreement Between North Santa Clara Resource Conservation District and Water Law & Policy Partners LLP, effective October 1, 2026.

5.12 County of Santa Clara Controller-Treasurer Department; RPTTF Distribution Estimate for ROPS 26-27B (January 2027 Distribution); received October 1, 2026.

5.13 County of Santa Clara Controller-Treasurer Department; GASB 77 Tax Abatement Disclosure FY2025-26;  received October 1, 2026.

5.14 Notice from the State Water Resources Control Board; Revised Notice of Consideration of Approval of an Amendment to the Water Quality Control Plan for the San Francisco Bay Basin to add Tribal Beneficial Use definitions; received October 7, 2026.

5.15 Press Release by the Santa Clara County FireSafe Council; Santa Clara County FireSafe Council and Cal Poly WUI Fire Institute Collaborate on Advancing Wildfire Research; received October 10, 2026.

5.16 Santa Clara County Climate Collaborative; Santa Clara County Climate Collaborative (SC4) Fall In-Person Meeting; received October 13, 2026.

5.17 Notice from County of Santa Clara; County of Santa Clara Rural Zoning Amendments – Upcoming Public Workshops; received October 14, 2026.