HomeMy Public PortalAbout20200513 - Agenda Packet - Board of Directors (BOD) - 20-10, _
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REGIONAL
OPEN
SPACE
Midpeninsula Regional
Open Space District
SPECIAL AND REGULAR MEETING
BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Wednesday, May 13, 2020
Special Meeting starts at 5:00 PM*
Regular Meeting at 7:00 PM*
AGENDA
Meeting 20-10
Consistent with Governor Gavin Newsom's Executive Order N-29-20 and the March 16, 2020 Order of the
Health Officer of Santa Clara County directing all individuals living in the County to shelter at their place of
residence, the Governor has allowed local legislative bodies to hold public meetings via teleconference and to
make public meetings accessible telephonically or otherwise electronically to all members of the public seeking
to observe and to address the local legislative body or state body to avoid public gatherings, and has suspended
all contrary provisions of the Brown Act.
THIS MEETING WILL BE VIA TELECONFERENCE ONLY
1. The meeting can be viewed in real-time at: https://openspace.zoom.us/j/82718062724 or listen to the meeting
by dialing (669) 900-6833 or (346) 248-7799 (Webinar ID 82718062724).
2. Members of the public may provide written comments by submitting a public comment form
at: https://www.openspace.org/public-comment
• Comments on matters not on the agenda must be submitted prior to the time the board president calls
for public comments.
• Comments on agenda items must be submitted prior to the time public comment on the agenda item is
closed.
• All comments shall be subject to the same rules as would otherwise govern speaker comments at the
board of directors meeting.
• Electronic comments on agenda may only be submitted via the public comment form. Comments via text
or social media (Facebook, Twitter, etc) will not be accepted.
Any comments received after the deadline, will be provided to the Board after the meeting.
5:00 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT
ROLL CALL
1. California Environmental Quality Act Scoping Session for the Proposed Wildland Fire Resiliency
Program (R-20-42)
Staff Contact: Coty Sifuentes-Winter, Senior Resource Management Specialist, Natural Resources
General Manager's Recommendations:
1. Receive an overview on the proposed Wildland Fire Resiliency Program.
2. Receive public comment on the proposed Wildland Fire Resiliency Program and the scope of
environmental issues that should be addressed in a draft Environmental Impact Report.
3. Provide staff with any additional direction regarding the proposed Wildland Fire Resiliency Program
and preparation of the Environmental Impact Report.
4. Accept the project description of the proposed Wildland Fire Resiliency Program for purposes of
environmental review under the California Environmental Quality Act.
ADJOURNMENT
7:00 REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT
ROLL CALL
REPORT OUT OF CLOSED SESSION
ORAL COMMUNICATIONS
This portion of the agenda is for members of the public to comment on items not on the agenda;
however, the Brown Act (Open Meeting Law) does not allow action by the Board of Directors on items
not on the agenda. Individuals are limited to one comment during this section.
ADOPTION OF AGENDA
CONSENT CALENDAR
All items on the Consent Calendar may be approved without discussion by one motion. Board members,
the General Manager, and members of the public may request that an item be removed from the Consent
Calendar during consideration of the Consent Calendar.
1. Approve April 22, 2020 Minutes
2. Claims Report
3. Quarter 3 Proposed Budget Amendments to the Fiscal Year ending June 30, 2020 (R-20-43)
Staff Contact: Carmen Narayanan, Budget & Analysis Manager
General Manager's Recommendation: Adopt a resolution approving the proposed Quarter 3 budget
amendments (expenses) for the fiscal year ending June 30, 2020.
4. Recognition of Significant Partners at Ravenswood Open Space Preserve (R-20-44)
Staff Contact: Melissa Borgesi, Planner I, Planning Department
General Manager's Recommendations: Approve the following recommended list of partners to be
recognized for their significant contributions towards the construction of the Bay Trail at
Ravenswood Open Space Preserve, as unanimously supported by the Legislative, Funding, and
Public Affairs Committee:
• California Natural Resource Agency, Urban Greening Grant Program
California State Coastal Conservancy
• Caltrans
• County of San Mateo — Measure K
• County of Santa Clara
Rev. 1/3/20
" S a n F r a n c i s c o P u b l i c U t i l i t i e s C o m m i s s i o n
" A s s o c i a t i o n o f B a y A r e a G o v e r n m e n t s
" S a n F r a n c i s c o B a y T r a i l
" C i t y o f E a s t P a l o A l t o
" C i t y o f M e n l o P a r k
" F a c e b o o k
5 . A w a r d o f C o n t r a c t t o R &