Governing Board

 

MEETING AGENDA

September 21, 2018

11:00 A.M – 1:00 P.M

 

Meeting Location:

San Francisco Bay Area Metro Center

375 Beale Street CR -109 Yerba Buena Room, San Francisco, CA 94102

 

For additional information, please contact

Ashmika Singh, Clerk of the Governing Board: (510) 286-0922

 

Agenda and attachments available at:

www.sfbayrestore.org

 

 

The Governing Board may take action on any item on this agenda.

 

 

1.      Call to Order

Chair Dave Pine, Supervisor, County of San Mateo, will call the meeting to order.

2.      Roll Call

3.      Public Comments (Information)

4.      Board Member Announcements (Information)

5.      Chair’s Report/Executive Reports (Information)

A.    2019 Board Meeting Schedule

B.     Advisory Committee Recruitment

6.      Approval of Summary Minutes of June 01, 2018 (Action)

Item 6: Summary Minutes for June 01, 2018

7.      Bay Restoration Series: Workshop #8 – The Risks and Consequences of Sea Level Rise for Tidal Wetlands Resilience

Maya Hayden and Sam Veloz, Point Blue Conservation Science

8.      Round 2 Guidelines, Request for Proposals and Grant Application (Action)

Matt Gerhart, Program Manager

Item 8: Memo on Grant Program Guidelines Revisions and Release of Round 2

Attachment 1: June 1st Memo on Proposed Revisions to the Grant Guidelines, RFP and Application

Attachment 2: Resolution 50 Adopting Amendments to the San Francisco Bay Restoration Authority Grant Program Guidelines

Exhibit A: Draft Grant Program Guidelines

Attachment 3: Resolution 51 Authorizing Release of the Request for Proposals and Grant Application Form for the San Francisco Bay Restoration Authority’s Second Grant Round

Exhibit A: Draft 2018 Measure AA Proposal Solicitation

Exhibit B: Draft 2018 Grant Application Form

9.      Appointment of Oversight Committee Members (Action)

Karen McDowell, Project Manager

Item 9: Memo on Recommendation on Citizen Oversight Committee Appointments

Attachment 1: Resolution 52 Appointing Members to the Restoration Authority Independent Citizen Oversight Committee

10.  Recommendations from the Advisory Committee to the Governing Board on Performance Measures and Annual Report Format and Staff Response (Information)

Dr. Ana Alvarez, Advisory Committee Vice Chair

Jessica Davenport, Project Manager

Item 10A: Report of the Ad Hoc Subcommittee of the Advisory Committee on Performance Measures

Attachment 1: Recommendations from the Advisory Committee to the Governing Board on Performance Measures and Annual Report Format

Item 10B: Staff Memo on Performance Measures

11.  Appoint New Advisory Committee Member (Action)

      Jessica Davenport, Project Manager

Item 11: Resolution 53 to Appoint a New Member to Represent the Bay Area Council on the Advisory Committee

12.  Adjournment

 

Note:   Agenda items may be taken out of sequence at the discretion of the Restoration Authority. At any time during the meeting, but prior to the adjournment of the open session of the meeting, the Restoration Authority may recess or adjourn to closed session to consider personnel matters, prices and terms of real estate transactions, and possible and pending litigation. Session will be closed to the public pursuant to attorney-client privilege and statutory authorization under Government Code Sections 11126(a), (c) (7), and (e).

Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Ashmika Singh no later than five days prior to meeting.

 

Questions about the meeting or agenda can be directed to Taylor Samuelson at
(510) 286-4182 or Taylor.Samuelson@scc.ca.gov or at the Conservancy:

1550 Clay Street, 10th Floor
Oakland, CA 94612