Board of Directors MEETING PACKET Aug 11, 2016

01 Agenda -- August 11, 2016_1
02 16-12 -- June 23 -- Draft Minutes
03 R-16-65 -- Report -- Authorization to Negotiate -- Cristina
04 R-16-66 -- Report -- C1 -- Authorization to Purchase -- Leung
05 R-16-67 -- Report -- C2 -- CAC Membership Renewals 2016 -- Amended 08 08 2016
06 R-16-68 -- Report -- C3 -- Approve Contract for Multicultural Media Outreach Services
07 R-16-69 -- Report -- C4 -- Approve Contract with Conservation Strategies Group
08 R-16-70 -- Report -- C5 -- Approve Contract for CRM Marketing Automation
09 R-16-71 -- Report -- C6 -- Consolidation of Elections Nov 2016
10 R-16-72 -- Report -- C7 -- Review and Ratify Santa Clara County Open Space Authority Conflict of Interest Code
11 R-16-73 -- Report -- Review of the Draft 2016 2017 Citizens Advisory Committee Work Plan