11:00 - San Francisco – Bay Area Metro Center 375 Beale Street, San Francisco CA 94105

Meeting Agenda

Governing Board 




November 3, 2017 

11:00am – 1:00pm 


Meeting Location: 

Bay Area Metro Center 

375 Beale Street, Yerba Buena Room 

San Francisco, CA 94105 


For additional information, please contact 

Anulika White, Clerk of the Governing Board: (510) 286-0343 


Agenda and attachments available at: 



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.  

  1. Roll Call 

  1. Public Comments (Information) 

  1. Announcements (Information) 

  1. Approval of Summary Minutes of September 8, 2017 (Action) 

Item 5: Summary Minutes for September 8, 2017 

  1. Chair’s Report (Information) 

Dave Pine, Chair 

  1. Bay Restoration Series: Workshop # 6 – Baylands Ecosystem Habitat Goals Update (Information)  

Leticia Grenier, Senior Scientist, San Francisco Estuary Institute 

  1. Amendments to Joint Powers Agreement with the State Coastal Conservancy and Association of Bay Area Governments (Action)  

Sam Schuchat, Executive Officer  

Attachment 1: Memorandum regarding amending the Joint Powers Agreement with the State Coastal Conservancy and Association of Bay Area Governments 

Attachment 2: Resolution 34 - Authorization to Enter into Restated and Amended Joint Powers Agreement with State Coastal Conservancy and Association of Bay Area Governments   

  1. Conflict of Interest Code Amendments (Action) 

Amy Roach, Legal Counsel   

Attachment 1: Memorandum regarding amendments to the Restoration Authority Conflict of Interest Code 

Attachment 2: Resolution 35 – Authorization to Amend Conflict of Interest Code  

Exhibit A: Conflict of Interest Code Amendment 10.30.17 

  1. NBS Annual Levy Report (Information) 

Tim Seufert, Managing Director, NBS 

Attachment 1: Annual Levy Report 

  1. Finance Operations (Action)  

Brian Mayhew, Treasurer 

Attachment 1.  Memorandum regarding Bank Account and Services and the Local Agency Investment Fund 

Attachment 2:  Resolution 36 – Authorizing Deposit of Monies in Bank and Related Services 

Attachment 3:  Resolution 37 – Authorizing Deposit of Monies in the Local Agency Investment Fund 

  1. Final Proposed 2018 SFBRA Board Meeting Dates (Action) 

Karen McDowell, Project Manager 

Attachment 1: 2018 Proposed SFBRA Board Meeting Dates  

Attachment 2:  Resolution 38 to adopt 2018 Board Meeting Dates 

  1. Adjournment 


SFBRA Board Tour Information:  

The Authority will tour Yosemite Slough Restoration Project Site beginning at 2:00 P.M.   

Directions (No address available): Enter at the gated park entrance at the corner of Thomas Ave & Griffith Street, San Francisco, CA 94124. Directions with Map will be available at the board meeting.  


Members of the public are welcome to join the tour, but must provide their own transportation. For any questions regarding the tour, please contact Anulika White at Anulika.White@scc.ca.gov  or 510-286-0343.  


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 Taylor Samuelson at  
(510) 286-4182 or Taylor.Samuelson@scc.ca.gov or at the Conservancy:  

1550 Clay Street, 10th Floor 
Oakland, CA 94612 


Next meeting is on: TBD 

Agenda submitted by the Clerk on the Governing Board: October 25, 2017 

Agenda posted: October 30, 2017