May 23, 2023 Regular Meeting of the Board

Agenda Items Included: APPROVAL OF AGENDA APPROVAL OF MEETING MINUTES April 27, 2023, Regular Board Meeting PUBLIC COMMENT GUEST PRESENTATION: Dr. Jenny Suckale, of Stanford University, will present a summary of her research paper “Increasing equity in flood-risk mitigation planning. Lessons from San Francisquito Creek, California.” CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Executive Director CONFERENCE WITH LABOR NEGOTIATOR Agency designated representative: Board Member Ruben Abrica Unrepresented employee: Executive Director ACTION ITEMS Included: Review and consider adopting the proposed Fiscal Year 2023/2024 SFCJPA Operations Budget Review and consider adopting Resolution 23-05-25-A to Authorize the Executive Director to Negotiate and Execute an Amendment to the Master Service Agreement (MSA) for HDR, Inc., pertaining to HDR’s consulting services in support of the SAFER Bay Project. Review and consider adopting Resolution 23-05-25-B to Authorize the Executive Director to Negotiate and Execute Amended Task Order #4 (TO4) to the Master Service Agreement pertaining to HDR’s services for the SAFER Bay Project. Review and consider adopting Resolution 23-05-25-C to Authorize the Executive Director to Negotiate and Execute a Contract Amendment with Environmental Science Associates (ESA) for Reach 2 Permit Support. INFORMATION ITEMS Included: Executive Director’s Report Board Member Announcements, Information Items, and Requests ADJOURNMENT