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

7.    Administration"

• 7.1   FY 2026-27 Budget
  • FY26-27 Proposed Budget
  • FY25-26 Adopted Budget 
  • FY25-26 Annual Work Plan Progress Report
  • References:
    • Special District Reserve Guidelines (CSDA)
    • Brief Glossary of Financial Management Terms (ILG)
• 7.2   Director Appointments
  • Staff Report
  • Draft Resolution
• 7.3   District Logo

Consent Agenda:

Action Items:

• 6.1    Approve adoption of the District’s amended Conflict of Interest Code, in compliance with State law and subject to County of Santa Clara final review and approval.
  • NSCRCD 2026 Local Agency Biennial Notice
  • List of Amendments to Code Since Last County-Approved Code
  • Draft Code (subject to final review and approval by County of Santa Clara)
• 6.2    Reappoint Julie Gantenbein as District Counsel and authorize the District Manager to execute a new agreement for legal services.
  • Draft Resolution
• 6.3    Authorize District Manager to approve Amendment #3 with Civic Enterprises to increase the monthly lease payment beginning November 1, 2026.
  • Amendment 3 and Previous Amendments
• 6.4    Authorize District Manager to execute Amendment #3  with Pai Venegas to revise the scope of work to include financial management duties and to increase budget by $10,000, for a revised total agreement amount of $34,750.00.
  • Amendment #3
  • Agreement and Previous Amendments

Information Only:

• 6.5    County of Santa Clara; FY26 Year End Investment Information; received August 3, 2026.
  • Report
• 6.6    County of Santa Clara; GASB 31 – Commingled Pool; received August 3, 2026.
  • Report
• 6.7    County of Santa Clara; Sale of Certain Tax-Defaulted Properties; dated August 28, 2026.
  • Notice
• 6.8    County of Santa Clara; Notice of Sale by Public Auction of Certain Tax-Defaulted Properties; dated September 1, 2026.
  • Notice