California Tahoe Conservancy Board meeting

Online Meeting | December 16, 2021

Meeting Agenda

MEETING OF THE CALIFORNIA TAHOE CONSERVANCY BOARD

Thursday, December 16, 2021 at 3:00 p.m.

Location: Virtual Board Meeting – Zoom Webinar
(information provided below)

Pursuant to Government Code section 11133, certain provisions of the Bagley-Keene Open Meeting Act are suspended temporarily, including the requirement to make a physical location available from which members of the public may gather to observe the meeting and offer public comment. Consistent with section 11133, this Board meeting will be conducted virtually through the Zoom Webinar platform, with a teleconference option. Members of the public may join the meeting using either of the following:

Join the meeting using Zoom Webinar: https://us06web.zoom.us/j/83296025582

Join the meeting by telephone: (312)-626-6799, (929)-205-6099, (301)-715-8592, (346)-248-7799, (669)-900-6833, or (253)-215-8782

The webinar ID is 832 9602 5582.

Public comment: The public is welcome to participate in the meeting by observing and by providing written and oral comments. Public comment will be taken at the appropriate time during each agenda item and during the time allotted for public comment on items not on the agenda. Additional information on public participation and ways to provide public comment is available on the Conservancy website at https://tahoe.ca.gov/public-participation-guide-for-conservancy-board-virtual-meetings.

Technical assistance: For technical assistance in joining the meeting on December 16 by telephone or Zoom Webinar link, please contact the Conservancy at technical_support@tahoe.ca.gov or (530) 543-6028.

Reasonable accommodation: Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact the Conservancy at info@tahoe.ca.gov or (530) 542-5580 no later than five (5) working days prior to the meeting.

1. Roll Call

2. Public Comment on Items Not on the Agenda

3. Closed Session

The Board will meet in closed session to confer regarding personnel matters pursuant to Government Code section 11126(a).

4. Adjourn

Schedule/General Meeting Information: Agenda items may be taken out of sequence at the discretion of the Conservancy Board Chair. Items are numbered for identification purposes and will not necessarily be considered in this order. Members of the public intending to comment on agenda and non-agenda items may be asked to use the meeting sign-in sheet before the start of the meeting. The Board Chair may limit the amount of time allocated for public comment on particular issues and for each individual speaker. All Board materials, such as Board books and Board packets, exhibits, PowerPoint presentations, and agenda materials, are hereby made a part of the record for the appropriate item.

Discussion Items: Discussion items or tours involve staff presentations and updates; no Board action will be taken. (Gov. Code, § 11122.)

Consent Items: Consent items are expected to be routine and non-controversial. Recommendations will ordinarily be acted on without discussion. If any Board member, staff member, or other interested party or member of the public requests discussion of a consent item, it may be removed from consent and taken up in the regular agenda order, or in an order determined by the Board Chair.

Use of Electronic Devices: Board members accessing their laptops, phones, or other electronic devices may use the equipment during the meeting to view the meeting materials which are provided in electronic format. Any use of these devices for direct communication employed by a majority of the members of a state body to develop a collective concurrence as to action to be taken on an item is prohibited.

Recording: Conservancy Board meetings are recorded electronically.

*Privacy Notice: The California Tahoe Conservancy is requesting this information to accommodate your request to provide a public comment during a Conservancy Board meeting. You are not required to submit this information in order to join the meeting. Electronically collected personal information such as this is exempt from requests made pursuant to the California Public Records Act. For more information on how we care for your personal information, please read our Privacy Policy and Use Policy.