Board of Directors MEETING PACKET Sep 26, 2018

01 SP-18-05 -- Agenda -- Special Meeting -- September 26 2018
02 R-18-71 -- Report -- Auth to Negotiate - Eller
03 18-16 -- August 23 --Draft Minutes
04 R-18-72 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger August 2018
05 R-18-73 -- Report -- C2 -- Review and Amend Santa Clara County Open Space Authority Conflict of Interest Code
06 R-18-74 -- Report -- C3 -- Records Destruction Request -- DES-006
07 R-18-75 -- Report -- C4 -- Award Contract for Pond Enhancement Services
08 R-18-76 -- Report -- Communications Update
09 R-18-77 -- Report -- Informational Item CAC Governance Subcommittee Update
10 R-18-78 -- Report -- Ag Task Force Report