11:00 A.M. – 1:00 P.M., Oakland — Elihu M. Harris State Building, 1515 Clay Street, Room 2, Oakland CA 94612

Governing Board

Dave Pine, Supervisor, County of San Mateo, Chair
John Gioia, Supervisor, County of Contra Costa, Vice Chair 
Kathrin “Kate” Sears, Supervisor, County of Marin
Aaron Peskin, Supervisor, City and County of San Francisco
Susan Gorin, Supervisor, County of Sonoma 
Vinnie Bacon, Council Member, City of Fremont
Karen Holman, Director, Midpeninsula Regional Open Space District

Sam Schuchat, Executive Officer
Amy Roach, Chief Counsel

MEETING AGENDA

Date: April 05, 2019
Time: 11:00 A.M – 1:00 P.M
Meeting Location: Elihu M Harris State Building
1515 Clay Street, Room 2, Oakland CA 94612

1.      Call to Order

2.      Roll Call

3.      Public Comments (Information)

4.      Board Member Announcements (Information)

5.      Chair’s Report (Information)

         A. Swear in New Board Member (Action)

         Item 5A. Biography of the New Board Member

6.      Executive Reports (Information)

7.      Approval of Summary Minutes of February 22, 2019 (Action)

         Item 7: Summary Minutes for February 22, 2019 

8.      Grant Round 2 Update (Information)

         Matt Gerhart, Program Manager

9.     South San Francisco Bay Shoreline Project Update (Information)

        Brenda Buxton, Project Manager, San Francisco Bay Restoration Authority

        Rechelle Blank, Project Manager, Santa Clara Valley Water District

        Item 9: South San Francisco Bay Shoreline Project Update

10.   Appointment of Chair and Vice Chair of the Restoration Authority Advisory Committee (Action)

        Jessica Davenport, Deputy Program Manager

        Item 10: Resolution 56 to Appoint Chair and Vice Chair of Advisory Committee

11.   Advisory Committee Chair’s Report to the Board (Information)

        Luisa Valiela, Advisory Committee Chair

12.   Adoption of Per Diem Policy (Action)

        Jessica Davenport, Deputy Program Manager

        Item 12: Resolution 57 to Adopt a Per Diem Policy

13.   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 Anulika White no later than five days prior to meeting.

Questions about the meeting or agenda can be directed to Ann White at
(510) 286-0343 or Anulika.White@scc.ca.gov or at the Conservancy:

1550 Clay Street, 10th Floor
Oakland, CA 94612