[0:01] Yeah, I just [32:18] and happy new year. I would like to call [32:21] the board of directors meeting for the [32:23] Vander Valley Open Space Authority to [32:25] order. It's January 8th, 2020 minutes. [32:32] » Director Tank [32:33] >> here. [32:34] » here. [32:34] >> Director Matthews [32:35] » Director Matthews [32:35] >> here. [32:36] » here. [32:36] >> Director Chapman [32:37] » Director Chapman [32:37] >> here. [32:37] » here. [32:37] >> Director Sutherland [32:38] » Director Sutherland [32:38] >> here. Director Dominguez [32:39] » here. Director Dominguez [32:39] >> here. [32:40] » here. [32:40] >> Director Gil. Yes, I'm good. [32:44] » Director Gil. Yes, I'm good. [32:44] >> Okay, excellent. This portion of the [32:47] » Okay, excellent. This portion of the [32:47] meeting is reserved for persons desiring [32:48] to address the board on any matter not [32:50] on the agenda. Speakers are limited to [32:52] three minutes. Do we have anyone either [32:54] via Zoom or in person [32:58] strangely? [33:05] All righty then. We'll then move on to [33:08] the approval of the December 11th [33:11] meeting minutes. [33:12] >> Move to approve. [33:14] » Move to approve. [33:14] >> I'll second. [33:22] » Uh, Director Kent, [33:24] >> yes. [33:24] » yes. [33:24] >> Director Matthews, [33:25] » Director Matthews, [33:25] >> yes. Director Chapman, [33:27] » yes. Director Chapman, [33:27] >> yes. [33:27] » yes. [33:27] >> Director Sutherland, yes. Director [33:29] » Director Sutherland, yes. Director [33:29] Dominguez, yes. Director Gil, [33:31] >> yes. [33:33] » yes. [33:33] >> That motion pass unison. Great. [33:36] » That motion pass unison. Great. [33:36] All right. Now we'll move on to the [33:38] approval of the consent items. There are [33:41] two items from consent. Does anybody [33:43] wish to pull any items from the consent [33:45] calendar? [33:49] Hearing none, I'll entertain a motion. [33:51] I'll [clears throat] move approval for [33:52] the consent calendar. [33:55] Second. [33:59] Okay. Okay. So, we have a motion from [34:01] Director Matthews with a second by [34:02] Director Dominguez. [34:05] >> Director Kennet, [34:06] » Director Kennet, [34:06] >> yes. [34:06] » yes. [34:06] >> Director Matthews, [34:07] » Director Matthews, [34:07] >> yes. [34:08] » yes. [34:08] >> Director Chapman, [34:09] » Director Chapman, [34:09] >> yes. [34:09] » yes. [34:09] >> Director Sutherland, [34:10] » Director Sutherland, [34:10] >> yes. Director Dominguez, [34:12] » yes. Director Dominguez, [34:12] >> yes. [34:12] » yes. [34:12] >> Director Gail, [34:13] » Director Gail, [34:13] >> yes. [34:14] » yes. [34:14] >> That passes unanimously. We are moving [34:17] » That passes unanimously. We are moving [34:17] right along. [34:19] And the next item, business, [34:23] is to be approved a resolution [34:25] recognizing district 5 director Vicki [34:29] Alexander for her years of service to [34:31] the Santa Clair Valley Open Space [34:32] Authority. [34:34] >> Mark, are you going to lead us offer? [34:36] » Mark, are you going to lead us offer? [34:36] >> Good evening, directors. Mark Landraph, [34:38] » Good evening, directors. Mark Landraph, [34:38] assistant general manager. I invite the [34:40] hen baton to our general manager. [34:44] >> Sorry, I pulled rank on Mark tonight. I [34:46] » Sorry, I pulled rank on Mark tonight. I [34:46] uh [34:48] bother [34:49] >> [laughter] [34:49] » [laughter] [34:49] >> I wanted to be able to do this. Good [34:51] » I wanted to be able to do this. Good [34:51] evening, directors. Um, it's my honor [34:54] this evening to bring before you a [34:56] resolution of the governing board of the [34:58] Santa Clara Valley Open Space Authority [35:01] recognizing District 5 Director Vicky [35:03] Alexander for her years of service to [35:06] the Santa Clara Valley Open Space [35:07] Authority. [35:10] Whereas Vicky Alexander was appointed to [35:12] the Santa Clara Valley Open Space [35:14] Authority Citizens Advisory Committee by [35:17] the board of directors as its district 5 [35:20] representative on August 22nd, 2019 [35:24] and was elected CAC chairperson in 2021 [35:27] and 2022. [35:30] And whereas Vicki was appointed to the [35:31] district 5 position on the open space [35:34] authority board of directors on February [35:37] 24th, 2022 and was elected vice [35:40] chairperson in 2023, 2024, and 2025. [35:45] And whereas Vicki submitted her [35:47] resignation announcement on December [35:49] 4th, 2025, indicating her impending [35:52] resignation for the board of directors [35:54] effective midnight on December 11th, [35:57] 2025. [35:59] Whereas Vicki taught fourth grade [36:01] classes at Linhaven Elementary School in [36:04] the Campbell Union High School District [36:06] and also provided English as a second [36:08] language instruction through [36:10] Metropolitan Adult Education in San [36:12] Jose. [36:14] And whereas Vicki served in leadership [36:16] roles at her family business in Santa [36:17] Clara for over 27 years. [36:20] And whereas Vicki has served as a member [36:22] of the board of directors for the League [36:24] of Women Voters for over five years and [36:27] has led or co-led multiple initiatives [36:29] related to climate and local governance [36:32] within that capacity. [36:34] And whereas Vicki was known by [36:36] colleagues on the board as a leveling [36:38] force in that after listening to others [36:41] on a given topic, she typically provided [36:43] a few well-chosen words that brought [36:45] other thoughts and opinions together. [36:49] And whereas Vicki was considered to be [36:51] thoughtful and articulate especially [36:53] when dealing with sensitive you issues. [36:56] Whereas Vicki could be relied upon to be [36:59] wellprepared and knowledgeable [37:00] [clears throat] on the issues to be [37:01] discussed in a board meeting or at all [37:05] board meetings for that matter [37:07] especially while serving as vice [37:08] chairperson. And whereas Vicki was a [37:11] strong proponent of those aspects of the [37:13] authorities's mission that relate to the [37:16] support of agriculture and the [37:17] enhancement of biodiversity [37:18] [clears throat] [37:19] and consistently expressed support for [37:21] the AY's urban grant program. [37:25] And whereas Vicki has been dedicated in [37:27] her enjoyment of open space and trails, [37:29] inspiring others to follow in her [37:31] footsteps. [37:34] Whereas Vicki demonstrated her [37:35] understanding of the importance of [37:37] maintaining solid intergovernmental [37:39] relationships and would appear at [37:42] numerous off-site agency events, being [37:44] very active in welcoming guest speakers, [37:47] including partner agency staff and any [37:49] elected officials and their [37:50] representatives. [37:52] Whereas Vicki served as a role model to [37:54] others through her steady support and [37:57] informed comments during board meetings. [38:01] Now therefore, be it resolved that the [38:03] Santa Clara Valley Open Space Authority [38:06] Board of Directors honors the service of [38:09] Director Vicky Alexander to the Open [38:11] Space Authority and its constituents. [38:14] Passed, approved, and adopted on January [38:16] 8th, 2026. [38:19] And Madame Chair, I'd like to turn it [38:21] back over to the board for your [38:22] discussion. And then we have a [38:24] presentation to uh Director Alexander. [38:29] Thank you, Andrew. [38:33] >> I will go first, Vicki. It's been an [38:35] » I will go first, Vicki. It's been an [38:35] absolute honor and privilege to work [38:37] with you, you know, as chair and vice [38:39] chair. I think we we made a really good [38:42] team. I will miss you solidly. We had a [38:46] lot of good conversations. We had to [38:47] navigate a lot of difficult things [38:50] together. Um, I will miss your steadfast [38:53] support of the agency, especially in [38:55] close session. We were very principled [38:59] and very a calm guiding voice. Sometimes [39:02] you know we would get emotional and we [39:04] would did you think about this [39:08] that that is so appreciative and I I [39:12] said I cannot [39:14] stress enough how I will miss you and I [39:17] look hopeful that you will um continue [39:20] the work in other areas. You know keep [39:21] in touch with us. Thank you. Thank you [39:24] from the bottom of my heart. Um [39:32] » actually I specially come today for for [39:35] definitely I was sick. I informed the [39:37] clerk uh I think two days ago I'm not [39:40] attending this meeting. uh but this [39:42] morning I feel much better and then I [39:45] realized that oh our dear friend [39:47] director Alexander has the last board [39:50] meeting and I should has to be go and [39:52] visha that's why I'm here [39:55] as we know that director Alexander with [39:59] us almost last four years on the board [40:04] and during that time she did a fantastic [40:07] job to achieve many important milestone [40:11] to bring the agency to the next level of [40:14] its progress. [40:16] Thank you Vicki [40:18] for your dedications [40:21] and your leaderships on the board. Your [40:24] passion really made a big difference and [40:28] we miss you [40:31] and I personally wishing you a [40:34] [clears throat] great success and [40:36] fulfill on your next endeavor. Good [40:40] luck. God bless you and keep [40:43] [clears throat] in touch with us. Thank [40:44] you. [40:49] » Doing good, [40:50] >> Vicki. Thank you so much for your years [40:54] » Vicki. Thank you so much for your years [40:54] of service and leadership. And even [40:56] though we worked together for a short [40:58] time, um it definitely stood out that [41:02] your your steadfast [41:05] approach to how we handle situations and [41:09] your calmness and more importantly your [41:12] passion to the mission of this [41:13] organization is really what helped us [41:17] all work together collaboratively as a [41:20] group. Um and it just made a real [41:23] difference in how we all show up. So, we [41:25] appreciate you and I'm thankful for the [41:28] short time that we had to work together. [41:30] I appreciate your guidance and your [41:32] mentorship and I wish you the best and I [41:36] hope that I could call on you anytime in [41:39] the future if I need some support. [41:44] » Director Matthews. [41:46] >> Yes. Well, I'm really glad that our [41:48] » Yes. Well, I'm really glad that our [41:48] paths crossed however briefly. However, [41:51] um what's great about Santa Clara County [41:54] in general is that all of our paths are [41:56] crossing all the time. I just learned [41:58] that you taught ESL for Metropolitan, [42:00] which I also did. So, I don't remember [42:03] you exactly, probably different times, [42:05] but there's another example of our paths [42:07] crossing. I'm sure you're going to [42:09] continue on your own individual path and [42:12] do good things for the community. And um [42:15] thank you for your service. [42:19] and director Kenn. [42:24] » Well, the part of uh you being the [42:26] leveling force that was mentioned is uh [42:29] really the truth and I appreciate you [42:31] being that person on our board and it's [42:35] funny that you took us through the [42:37] pandemic and I kind of first remember [42:40] really meeting you in person after you [42:43] know we were able to get back. So, [42:46] >> um I'm I'm glad you were here. I'm glad [42:48] » um I'm I'm glad you were here. I'm glad [42:48] you're uh moving forward to something [42:53] um in your life that uh looking forward [42:57] to [clears throat] [43:00] despite uh I don't know if you feel [43:03] guilty yet about leaving this [43:06] in our time of need but I wish you well [43:09] and uh good luck [43:13] >> director [43:15] » director [43:15] thank you Vicki I think I've known you [43:18] longer than almost anyone here because [43:19] we met on the CAC. [43:22] I remember when you came to the CAC, [43:25] what you say about Vicki being a very [43:27] leveling force is so true. Um, your work [43:31] on the CAC was so important. It was so [43:34] great to get to know you there and then [43:37] I was so delighted [43:40] and a little bit sad when you were going [43:42] through the board. like a but but the [43:46] CAC learned from you. I know you do [43:49] great work on the board and the board [43:51] has obviously learned from you. Your [43:54] impact on this organization is going to [43:57] be deep because you've gone through so [43:59] many different steps. Um I know that [44:02] you're going to continue to shine and do [44:04] great things wherever you go. And I know [44:07] that there's somebody out there who's [44:08] probably really little who's going to [44:10] really benefit from from you and all [44:14] your love and and all your your love and [44:18] calmness and and great sense of value. [44:21] So, thank you so much for sharing your [44:22] time with us and um knowing you're going [44:26] to go on and do great things. Thank you. [44:31] » That we'll bring it back to staff. [44:37] Thank you, Madam Chair. Well, I think a [44:39] lot of things have been said about you, [44:40] Vicki, but I first of all, I just want [44:42] to say thank you for your support of me [44:45] uh and staff. Always so respectful and [44:49] just very fruitful conversations we've [44:51] had. I was always so impressed when we [44:53] had our one-on- ons. You always had deep [44:56] questions for me. you knew what was [44:58] happening in the community, what was [45:00] happening around the state and you [45:02] brought that awareness to our business [45:04] and in really thoughtful questions that [45:07] you would ask. [45:09] I also was so impressed with how well [45:11] prepared you always are and especially [45:13] in close session uh the thoughtful [45:16] questions you would you would have and [45:20] you were somebody said here a leveling [45:22] force around the table to get us to yes [45:25] or to no as the case might be. And last [45:30] but not least, I have really enjoyed [45:32] getting to know you as a fellow hiker [45:34] and open space lover. Um the only thing [45:37] is um you continue to show me up. [45:40] [laughter] You [45:42] you are out there like nobody's business [45:44] hiking the trails and visiting wild [45:47] places all over the country and the [45:49] world and it's really impressive. Um, so [45:52] stay in touch, keep telling us where the [45:54] best places are and um, we'll be just [45:57] down the trail trying to catch up with [45:58] you. Thanks. [46:03] » Yeah, Vicki, it's been such a pleasure [46:05] working with you both on the CP um, and [46:07] on the board. uh like you know has been [46:10] said uh you've been such a a steady [46:13] force and provided really strong [46:15] leadership and will I will always [46:17] appreciate that and I I learned a lot [46:19] from from you over those years. Um [46:22] you've also been such a great listener. [46:24] So um not everybody is such a good [46:28] listener and and like was um put in the [46:30] resolution, you know, you have a really [46:32] good way of bringing people's thoughts [46:34] together and coalesing them. Um I I [46:37] think that helped bring a lot of unity [46:39] and uh cohesiveness to to the group. So [46:43] just really appreciate having gotten to [46:46] know you and uh and do hope you stay in [46:48] touch with us. [46:54] » Hi Vicki, I also want to thank you for [46:56] your service and uh like Mark, I really [46:58] appreciate working with you um while you [47:01] were on the CAC as well as uh while you [47:03] were on the board. Um, so many great [47:06] things have been said. I hate to repeat [47:08] them. Um, but your your calmness, your [47:11] graciousness, [47:12] um, being able to take in information, [47:15] uh, be very rational about it, ask great [47:18] questions. Um, again, it's clear you [47:21] were so well informed and committed and [47:23] just really appreciate your dedication [47:25] to the mission, to staff, um, and just [47:29] helping move the agency forward. uh wish [47:31] you the best of luck uh in what you uh [47:33] what you do after this and I know it [47:35] must be wonderful because it was clear [47:36] that you enjoyed your time here so it [47:38] must be really great. Enjoy. [47:44] » Director Alexander Vicki um want to just [47:48] uh shout out to all your accomplishments [47:50] and supporting staff on all of our [47:52] public access projects in particular [47:54] over the last few years and and one to [47:56] come very soon. um you played an [47:58] instrumental role in shaping those both [48:00] on the CAC and on the board and so you [48:03] can always look back and hike those [48:04] trails and and think of your time here [48:06] at OSA. [48:12] » Thank you for thank you for your [48:14] service. One thing I'll share is that I [48:17] became a board member of a small [48:18] nonprofit about four years ago and um I [48:22] don't know if I'm very good at it, but [48:24] you know seeing folks like you excel as [48:26] board members and just contribute to the [48:28] organization really does all you know us [48:31] uh upand cominging folk uh you know [48:33] learn from people who can really um do [48:35] it and so you know good board members [48:37] are really hard to find and and we'll [48:38] definitely miss you. Thank you. [48:43] Uh, [48:45] hi Vicki. Feels weird to say that. Uh, [48:48] [laughter] I really, uh, our most [48:51] regular interaction was probably at the [48:53] administration and budget committee [48:54] meeting over these last handful of [48:56] years. we were in our vice chair role [48:58] and those were always such exciting [49:00] meetings which might not sound like [49:03] plausible but part of that was again [49:05] that just very honest and legitimate [49:09] curiosity that you would bring to the [49:10] topics that staff is bringing to you and [49:12] to the board. So I appreciate so greatly [49:15] uh how you helped us frame and shape [49:18] things like our governance principles [49:19] and our uh processes around budget and [49:24] recruiting or finding new CAC members [49:26] and all sorts of those things. So [49:28] appreciate kind of the curiosity that [49:31] you brought to those kind of mundane [49:33] sounding processes to people who aren't [49:35] in the room. Thank you. We'll miss you [49:40] Caroline or Ivy. Anything you'd like to [49:42] would be [49:44] >> Mickey. Sure. [49:46] » Mickey. Sure. [49:46] >> Hello. Um [49:48] » Hello. Um [49:48] yeah, it was it's been wonderful. Um I [49:51] think uh both of our tenurs started at [49:54] the same time um right before the [49:57] pandemic. So um you know it was it's [50:00] nice to have helped facilitate your [50:02] growth uh with the agency as well. And [50:05] I've always enjoyed our conversations [50:07] about hiking and our trips. And I'm I'm [50:10] uh I aspire to uh have the gumption to [50:14] travel and to do like the really amazing [50:17] traveling that that you do um that you [50:20] set aside time for and I'm I'm I'm [50:23] always in awe of that. So um hopefully [50:27] uh you know we'll keep in touch and I [50:29] can continue to hear about your your [50:31] great travels [50:32] >> and yours too. [50:33] » and yours too. [50:33] >> [laughter] [50:41] » And while she's doing that, do we have [50:42] any anyone of them that must be the [50:45] public? [50:53] » Director Alexander, we have two things [50:55] we'd like to present to you. The board [50:56] from the board and staff tonight. [51:00] Sure. [51:02] First of all, we have the official [51:04] resolution that was read into the [51:05] record. And I want to thank Mark [51:07] Landraph uh who uh does such a wonderful [51:11] job in putting these together and staff [51:13] as well in in admin for uh putting this [51:17] together and making it look so good. So [51:19] from up to you. [51:21] >> Thank you. [51:21] » Thank you. [51:21] >> Yeah. [51:26] And then um we really had a hard time [51:28] deciding what photo to give um Director [51:31] Alexander, but this particular one is of [51:34] a a lovely property that the Open Space [51:37] Authority has protected. Um we have um [51:41] guided tours there for the public. It's [51:42] not yet a full-fledged open space [51:44] preserve, but this is Diablo Foothills [51:46] in South County, and anytime you'd like [51:48] to go and explore there some, [51:50] >> I would love to. [51:51] » I would love to. [51:51] >> We'd be happy to take you there. [gasps] [51:53] » We'd be happy to take you there. [gasps] [51:53] So, um, Madam Chair, I thought maybe, [51:56] um, Director Alexander could take a [51:58] picture with the board members. And [52:00] >> I was hoping you would say, "Okay." Yes. [52:03] » I was hoping you would say, "Okay." Yes. [52:03] [clears throat] [52:03] >> All right. [52:04] » All right. [52:04] >> I'm wearing my uniform. [52:08] » Okay. So, [52:10] >> maybe up behind there. So, yeah. [52:46] There you go. There we go. [53:13] There's a greater problem. [53:15] >> Yes. [53:41] Madam chair, I like to move. [53:58] Okay. We have a motion to approve the [54:00] resolution recognizing district 5 [54:02] director Vicky Alexander for her years [54:04] of service the San Valley open space [54:06] authority [54:08] by director Kenn with a second by [54:10] director Gil [54:12] roll. [54:12] >> Director Kenn. [54:13] » Director Kenn. [54:13] >> Yes. [54:14] » Yes. [54:14] >> Director Matthews. [54:15] » Director Matthews. [54:15] >> Yes. [54:15] » Yes. [54:15] >> Director Chapman. [54:16] » Director Chapman. [54:16] >> Yes. [54:17] » Yes. [54:17] >> Director Sutherland. [54:18] » Director Sutherland. [54:18] >> Yes. [54:18] » Yes. [54:18] >> Director Dominguez. [54:20] » Director Dominguez. [54:20] >> Yes. [54:20] » Yes. [54:20] >> Director Gil. [54:21] » Director Gil. [54:21] >> Yes. [54:24] » Congratulations and best luck. [54:34] Thank you. Thank you all. I look forward [54:36] to all the great things that are going [54:38] to be happening in the future. [54:48] » Okay. [54:51] You're now on to electing board [54:54] officers, chairperson and vice [54:56] chairperson for 2026 [54:59] where [55:01] three years I get some pass. [laughter] [55:07] » Uh Caroline, did you want to do [55:08] presentation first? [55:09] >> Yes, really quick. Um just to go through [55:11] » Yes, really quick. Um just to go through [55:11] a couple of things and to kind of uh [55:13] help uh describe the process that we'll [55:15] take to to make the nominations and to [55:17] vote. [55:19] Uh so uh pursuant to public resources [55:22] code 35130 and section 2.10 of the board [55:27] operating rules and procedures adopted [55:28] by the board the board of directors [55:30] shall elect a new board off new board [55:32] officers at the first regular meeting in [55:35] January of each year and the term of [55:37] each office is for one year and the [55:40] responsibilities of each officer chair [55:42] and vice chair are outlined in the staff [55:44] report. [55:47] Um the following officers have served [55:50] over the past four years. So as uh [55:52] director Chapman has mentioned uh um [55:55] well starting in 22 uh our chairperson [55:58] was Dr. Gil and our vice chairperson was [56:01] director Chapman and then subsequently [56:04] it has been director Chapman and [56:06] director Alexander. [56:09] Um so the first step we'll do each vote [56:12] for the officer respectively one at a [56:15] time. Um so we'll start with the [56:18] election of the chair and once we have [56:20] uh a vote for um for chairperson then [56:24] that uh person will take over the the [56:28] position immediately and that uh the new [56:31] chair will preside over the election of [56:33] the vice chair. So step one uh we'll [56:37] open the floor to nominations and uh [56:40] there can be up to three nominations on [56:42] the floor at one time. Uh the chair will [56:46] close the floor to nominations once we [56:48] have all of them and then you can take [56:50] public comments. Um the next step will [56:52] be to vote uh starting with the last [56:56] nomination received first per [56:58] Rosenberg's rules of orders and then the [57:00] final step uh whomever gets uh four [57:03] votes will then be uh elected chair. [57:07] >> Okay. Thank you. Before I do that, I [57:10] » Okay. Thank you. Before I do that, I [57:10] just wanted to say the last three years [57:12] have been an extreme honor and privilege [57:14] to serve as the chair. I've enjoyed it [57:16] very much. Um, but it is time to [57:19] relinquish the gavl onto somebody else. [57:21] And I I I what I think is very exciting [57:25] about this agency is when I took on vice [57:28] chair, I had only been with the agency I [57:29] think I'd only been position for a year. [57:31] So I think it's it's wonderful to rotate [57:34] the positions and to give leadership [57:36] experiences to all the board members [57:38] because I think it's a really good [57:39] learning experience and a good way to [57:40] know kind of the ins and out what's [57:42] going on with the agency. So thank you [57:44] for for allowing me to serve for three [57:46] years. So with that I'm going to make a [57:49] motion or I'm going to make a nomination [57:51] to nominate Director Sutherland as [57:53] position chair. [57:56] >> I'll second that. [57:59] » I'll second that. [57:59] >> Do we have any other nominations? Any [58:06] other nominations [58:09] going once? [58:11] Okay, we will close the nominations. [58:15] [laughter] [58:17] All right. So, we have a motion and a [58:20] second to uh elect Director Sin as the [58:25] next chair. [58:27] >> And there are no uh no public no public. [58:30] » And there are no uh no public no public. [58:30] Okay. [58:33] You ready? [58:37] You want it? [58:45] » He's not She's not leaving the room now. [58:49] >> Okay. [58:51] » Okay. [58:51] All right. Let's call roll. [58:54] >> Director Ken, [58:55] » Director Ken, [58:55] >> yes. [58:55] » yes. [58:55] >> Director Matthews, [58:56] » Director Matthews, [58:56] >> yes. [58:57] » yes. [58:57] >> Director Chapman, [58:58] » Director Chapman, [58:58] >> yes. [58:58] » yes. [58:58] >> Director Sutherland, [58:59] » Director Sutherland, [58:59] >> yes. Director Dominguez. [59:01] » yes. Director Dominguez. [59:01] >> Yes. [59:01] » Yes. [59:01] >> Director G. [59:02] » Director G. [59:02] >> Yes. [59:03] » Yes. [59:03] >> All right. That motion passes [59:05] » All right. That motion passes [59:05] unanimously and so I will now pass over. [59:09] >> Thank you. [59:14] » And just Helen and I have known each [59:18] other [59:19] years. [59:20] >> Our children were very young. We first [59:22] » Our children were very young. We first [59:22] met when she was trying to put a [59:24] playground in behind the rose garden [59:28] library and her children were small [59:30] enough to play on a playground. So [59:33] Helen, it's been years that you and I [59:35] have been working together and playing [59:36] outside and I appreciate your [59:39] nomination. And to my fellow board [59:41] members, thank you very much for your [59:43] support. Look forward to this. [59:50] And then I do have the cheat sheet. [59:54] [clears throat] [59:56] >> That's a standing up. [59:58] » That's a standing up. [59:58] >> Um, and so now we need we need to I want [1:00:02] » Um, and so now we need we need to I want [1:00:02] to open [1:00:04] nominations for [1:00:07] uh accept nominations for vice chair. [1:00:10] And do we have a nomination? [1:00:14] >> I'd like to nominate uh director Gil. [1:00:17] » I'd like to nominate uh director Gil. [1:00:17] >> Thank you. And does this require a [1:00:20] » Thank you. And does this require a [1:00:20] second? [1:00:23] >> It does not, madam chair. [1:00:24] » It does not, madam chair. [1:00:24] >> It does not. Okay. [1:00:27] » It does not. Okay. [1:00:27] Um, are there any other nominations for [1:00:29] vice chair? Yes. I'd like to nominate [1:00:31] Director Dominguez. [1:00:33] Thank you. [1:00:35] Um, [1:00:37] and so it doesn't require a second. We [1:00:41] now need to move to the next step. Or [1:00:43] are there any other nominations? We can [1:00:45] take up to three. [1:00:49] going once, going twice. [1:00:51] Okay, I'd like to close nominations for [1:00:54] the vice chair. Um, and then [1:00:59] Carolyn, can you lead us through the [1:01:04] » Yes. Oh, thank you. Yes. Let me catch up [1:01:07] because I'm typing these out. Okay. Give [1:01:10] me one second. [1:01:13] Let's [1:01:17] see. [1:01:35] Okay. Uh so we will vote so uh we will [1:01:39] vote the last nomination that was [1:01:42] received first. So we will vote on [1:01:45] director Chapman nominating director [1:01:47] Dominguez to be vice chairperson for the [1:01:49] board of directors for 2026. [1:02:00] » Excuse me. through the chair. Um, clerk [1:02:02] of the board, could I ask councel and [1:02:04] you um there's been a motion made to [1:02:07] advance the vice chair position for [1:02:09] director Dominguez. Correct. [1:02:11] >> Does there need to be a second or is [1:02:12] » Does there need to be a second or is [1:02:12] there just a [1:02:14] >> you just [1:02:15] » you just [1:02:15] >> Okay. Thank you. [1:02:28] » Okay. All [1:02:30] right, I'm ready. So, the uh motion on [1:02:33] the floor uh is for Director Chapman uh [1:02:36] nominating Director Dominguez to be vice [1:02:38] chairperson for board of directors for [1:02:40] 2026. [1:02:43] Um, Director Kennet, [1:02:45] >> no. [1:02:47] » no. [1:02:47] >> Director Matthews, [1:02:48] » Director Matthews, [1:02:48] >> yes. [1:02:49] » yes. [1:02:49] >> Director Chapman, [1:02:50] » Director Chapman, [1:02:50] >> yes. [1:02:51] » yes. [1:02:51] >> Director Sutherland, yes. Director [1:02:53] » Director Sutherland, yes. Director [1:02:53] Dominguez, [1:02:54] >> yes. [1:02:55] » yes. [1:02:55] >> Director Gil, [1:02:57] » Director Gil, [1:02:57] >> no. [1:03:02] The motion passes. So, uh, director [1:03:04] Dominguez is [1:03:18] » Thank you. Thank you. Um, and then I [1:03:21] guess we move on now to new business [1:03:24] item number three, which is receive a [1:03:27] presentation on the American Badger [1:03:30] Corridor modeling in the open space [1:03:32] authorities jurisdiction. And I hope [1:03:34] that you all got to watch the video [1:03:36] because it's really fun. [1:03:44] » Thanks. [1:03:46] Good evening, board of directors and [1:03:48] staff. [1:03:50] My name is Lillian Amarol. I'm the GIS [1:03:52] technician here at the Open Space [1:03:54] Authority. I'm very excited to be here [1:03:56] tonight to share with you all the [1:03:57] project I've been working on since [1:03:59] joining OSA and to highlight the work [1:04:02] that we've been a part of for the [1:04:03] conservation of American Badgers and [1:04:05] wildlife connectivity throughout our [1:04:07] region. [1:04:09] There will be no action needed from the [1:04:11] board tonight. The purpose of our time [1:04:13] is to receive a presentation on the [1:04:14] American Badger Corridor Modeling [1:04:16] Project. I'll start by describing OSA's [1:04:19] commitment to grassland conservation and [1:04:22] tell you about the wildlife corridor [1:04:24] modeling itself, how we collaborated [1:04:26] with post on the project and how the [1:04:29] data produced from this project will be [1:04:31] used to inform management planning. [1:04:35] So the open space authority is a part of [1:04:37] the Santa Cruz Mountain Stewardship [1:04:39] Network and the stewardship network [1:04:43] formed a wildlife working group that [1:04:45] ultimately decided to select American [1:04:47] badgers to help guide the network's [1:04:50] conservation goals of enhancing [1:04:52] grassland habitat connectivity and [1:04:55] grassland stewardship throughout the [1:04:56] region. [1:04:58] And the interest in uh selecting [1:05:00] American badgers as a species of [1:05:02] interest really comes from the status [1:05:04] that we observe today. They're listed as [1:05:06] a uh species of special concern by the [1:05:09] California Department of Fish and [1:05:11] Wildlife. And um this comes from [1:05:16] their the fact that badgers and their [1:05:19] habitats are quite adverse to the [1:05:21] effects of development and human [1:05:23] disturbance on the land landscape. And [1:05:26] the reason being they are quite wide [1:05:28] ranging mammals. So they require uh [1:05:31] large swaths of connected grassland [1:05:34] habitat in order to roam and fulfill uh [1:05:37] find the resources that are essential to [1:05:39] them. So, um, historically they their [1:05:44] population numbers have declined [1:05:46] throughout the state and, um, [1:05:50] and there's been a statewide initiative [1:05:53] to learn more about badgers and better [1:05:56] understand their movement patterns and, [1:05:59] uh, how the population is doing on a [1:06:01] statewide basis. So following the [1:06:04] interest in learning more about badgers, [1:06:06] there's been uh sufficient data that has [1:06:08] come out of these efforts that are now [1:06:10] being used to drive conservation [1:06:11] measures and specifically here in our [1:06:14] region. Uh badgers are proposed for [1:06:17] listing under the coming amendment to [1:06:20] the Santa Clara Valley Habitat Plan. So [1:06:24] throughout the habitat plan permit area, [1:06:26] this listing would enhance the level of [1:06:29] protection that badgers receive. Um, [1:06:32] which is important because the [1:06:33] California Department of Fish and [1:06:35] Wildlife species of special concern [1:06:37] listing is quite limited in terms of the [1:06:41] uh what sort of protection it provides [1:06:43] for badgers. So under the habitat plan [1:06:47] uh they would receive enhanced [1:06:49] protection while allowing for the future [1:06:51] devel development um in this in this [1:06:55] particular region [1:06:57] and to look at the types of data that [1:07:00] are being produced and leveraged to [1:07:02] inform management planning. I would like [1:07:04] to highlight the project that I got to [1:07:06] work on as a GIS intern with Mid [1:07:09] Peninsula Regional Open Space District. [1:07:12] Um, Midpen published data in 2024 of [1:07:17] their computer model that they produced [1:07:19] that identifies likely movement pathways [1:07:22] for American badgers between patches of [1:07:25] grassland habitat found throughout Mid [1:07:28] Pen's uh jurisdiction and beyond. So the [1:07:33] corridor model identified movement [1:07:35] pathways [1:07:37] uh between grassland through their core [1:07:39] preserves but also identified linkages [1:07:42] that extend down the Pacific coast to [1:07:45] the badger population found in Santa [1:07:47] Cruz. And then the modeling efforts also [1:07:51] identified a a linkage to across the [1:07:56] Santa Cruz Mountains and into Santa [1:07:58] Clair County. And the modeling efforts [1:08:02] identified Coyote Valley as a likely [1:08:04] movement pathway for American Badgers. [1:08:07] And so I was brought on to the Open [1:08:09] Space Authority to continue these [1:08:11] modeling efforts and extend the model [1:08:14] across open space authorities [1:08:16] jurisdiction in the interest of better [1:08:19] understanding just how badgers might be [1:08:21] moving across the landscape. Um, [1:08:27] so to learn a little bit about badgers, [1:08:31] uh, I'll tell you that they are small to [1:08:33] medium-sized mammals and everything [1:08:36] about them has evolved to allow them to [1:08:38] become expert diggers and digging is a [1:08:41] very essential adaptation for their life [1:08:43] cycle. Um, they use digging to build out [1:08:48] the dens that they rest and mate in. And [1:08:51] they also rely on digging to excavate [1:08:54] their prey from the ground. They prey on [1:08:56] mostly um burrowing rodents like gophers [1:09:00] and ground squirrels, but badgers are [1:09:02] extremely preydriven and as they move [1:09:05] across the landscape, you could call [1:09:07] them opportunistic omnivores because [1:09:10] they'll eat mostly anything. So if they [1:09:13] encounter insects, birds, bird eggs, [1:09:15] reptiles, and amphibians, those are fair [1:09:18] game as well. One of my favorite parts [1:09:20] of this project was um collaborating [1:09:23] with the communications team and we [1:09:26] produced the Badger banter video that [1:09:28] you just uh mentioned. Um, yeah. So, [1:09:32] being able to talk with or consult with [1:09:34] Badger biologists and experts is really [1:09:37] critical to these types of computer [1:09:40] modeling and wildlife corridor modeling [1:09:43] efforts because you could only create a [1:09:46] computer model based on what you know [1:09:47] about the species. So, I'll leave it to [1:09:50] Dr. Jesse Quinn to describe to you the [1:09:52] ways in which badgers provide ecosystem [1:09:55] services to a variety of wildlife [1:09:57] throughout our region in grassland [1:09:59] ecosystems. [1:10:02] >> Don't think of the grassland ecosystem [1:10:03] » Don't think of the grassland ecosystem [1:10:03] in California very much. But where we do [1:10:06] think of that grassland system is on the [1:10:09] great plains and we kind of have a mini [1:10:10] version of that in California. But their [1:10:13] burrows provide habitat for other [1:10:15] species. So for weasels, burrowing owls, [1:10:19] our buring owls are one of the main [1:10:20] species that will reoccupy a badger [1:10:23] burrow. Down cell kit fox, the [1:10:25] Sanwalking kit fox will use badger [1:10:27] burrows. So uh they do provide habitat [1:10:31] for animals that live in burrows but [1:10:34] don't necessarily dig their own burrows. [1:10:37] And then they also serve as kind of a [1:10:39] control for some of those rodent [1:10:41] populations, California ground squirrels [1:10:44] and gophers. moles uh where they occur [1:10:48] and then they also because of the [1:10:50] turning over the soil that's another [1:10:52] kind of benefit that they provide to the [1:10:54] ecosystem is providing this fresh soil [1:10:57] for new plants to colonize [1:11:00] >> I brought in this badger pelt for your [1:11:02] » I brought in this badger pelt for your [1:11:02] reference I'll pass it along the table [1:11:05] here [1:11:12] » so yeah as Dr. Jesse Quinn explained [1:11:15] they really provide an ecosystem service [1:11:17] to a variety of wildlife in grassland [1:11:20] landscapes. And by selecting American [1:11:24] badgers as just one of our many focal [1:11:27] species, um we at OSA, we are hoping to [1:11:33] incorporate what we know and what we [1:11:35] learn about these species as we focus on [1:11:37] them and um take into account their [1:11:41] considerations when informing uh [1:11:44] planning through CVA camp. So the aspect [1:11:47] of CV camp that I'm getting at here is [1:11:49] the enhancement of wildlife habitat and [1:11:52] ecological connectivity. [1:11:54] And this is critical to focus on here in [1:11:57] Coyote Valley because uh the landscape [1:12:00] as we know it today has some pretty [1:12:02] significant barriers to wildlife [1:12:04] movement. And those barriers are the US [1:12:07] Route 101, Monterey Road, and the Union [1:12:11] Pacific Rail Line. So by using [1:12:14] geospatial analysis to produce a [1:12:17] computer model that predicts um likely [1:12:21] movement pathways for badgers across [1:12:23] this region while also taking into [1:12:26] account these barriers that impede their [1:12:29] movement. we can hopefully or we seek to [1:12:33] identify um the most critically [1:12:36] important areas on the landscape that [1:12:38] are helping to facilitate the successful [1:12:41] movement. And the main point of this is [1:12:44] to maintain maintain the genetic [1:12:47] diversity that we see in badger [1:12:49] populations and help facilitate the [1:12:52] exchange of genetic material from the [1:12:54] Santa Cruz Mountain population of [1:12:56] badgers with the Diablo Range population [1:12:58] of badgers. theoretically. [1:13:01] And so there are a couple approaches uh [1:13:04] that are out there to studying wildlife [1:13:07] movement. And one is by collaring the [1:13:12] species that you're hoping to track uh [1:13:15] with a GPS collar. And you can use that [1:13:18] data to produce a map like this where [1:13:21] I'm displaying uh bobcat telemetry [1:13:24] tracking um that reveals critical [1:13:27] movement corridors in Coyote Valley for [1:13:29] bobcats. However, badgers are quite [1:13:32] unique because of their adaptation to uh [1:13:36] dig underground. Their skin is very [1:13:38] loose to help them not get stuck [1:13:40] underground. Um and so this makes [1:13:43] coloring them uh difficult. [1:13:46] So the open space authority has taken [1:13:48] another approach where we are using [1:13:51] computer models to predict where the [1:13:54] wildlife are likely to be in this case [1:13:56] where badgers are likely to be moving [1:13:58] and again these models are completely [1:14:01] informed by applied science and expert [1:14:03] opinion. [1:14:06] So to start uh a project like this, we [1:14:08] had to compile a comprehensive data set [1:14:12] of badger occurrences throughout our [1:14:15] region. Um and we use this data to help [1:14:18] us inform questions that are critical to [1:14:22] ask when you're creating something [1:14:24] called a habitat suitability analysis. [1:14:27] Um, we used what we know about where we [1:14:30] find badgers in our region to answer [1:14:32] questions like, "What things on the [1:14:34] landscape do badgers care about? What [1:14:36] don't they care about?" And you roll it [1:14:39] all up into a model that reveals highly [1:14:42] suitable and and uh fairly unsuitable or [1:14:46] low suitability habitat types across our [1:14:49] region. [1:14:50] And when you take um the results of all [1:14:54] this modeling and sort of simplify it [1:14:56] down to just that core badger habitat [1:15:00] um it reveals an [clears throat] image [1:15:04] like on the screen. Uh so the the [1:15:06] habitat suitability modeling revealed [1:15:09] that there is lots of grassland and [1:15:11] badger habitat throughout the Diablo [1:15:13] range for them to utilize. However, west [1:15:17] across the valley in the Santa Cruz [1:15:19] Mountains, there is fairly limited [1:15:22] habitat for badgers to utilize. And in [1:15:25] the regions where there is habitat [1:15:26] patchiness, um the vegetation types that [1:15:30] you'll find there are mostly forested [1:15:32] and shrub communities. And as I [1:15:35] mentioned, badgers are very prey driven. [1:15:38] So the movements they make across the [1:15:40] landscape are driven by where they're [1:15:42] going to find their next meal. and [1:15:43] burrowing rodits just typically aren't [1:15:45] found in in the uh forested and shrub [1:15:49] communities that badgers just aren't [1:15:51] likely to move through for that reason. [1:15:54] So um after [1:15:57] the efforts to figure out where in our [1:15:59] jurisdiction is there a good quality [1:16:02] badger habitat, we use these results to [1:16:07] produce a wildlife corridor model that [1:16:10] predicts badger movement across our [1:16:13] jurisdiction. [1:16:14] And the um the modeling efforts reveal [1:16:19] that there is quite extensive uh [1:16:23] connectivity for badger movement [1:16:25] throughout the Diablo range in in the [1:16:28] eastern part of our study area. uh again [1:16:31] because there is abundant uh connected [1:16:33] badger habitat and conversely on the [1:16:36] other side of the valley in the Santa [1:16:38] Cruz Mountains um we see those corridors [1:16:43] become very narrow and thin and [1:16:45] constrained to the already limited [1:16:47] grassland habitat that's there and on [1:16:50] this regional level it produced uh cross [1:16:53] valley connections from the east to west [1:16:56] that um identifies many roads and [1:16:59] overcrossing things that [1:17:02] are likely movement pathways for [1:17:04] badgers, but it's not easily [1:17:06] uh modeled on this regional scale. So, [1:17:08] in a couple minutes, I'll highlight our [1:17:11] efforts to zoom in on Coyote Valley and [1:17:13] model movement [clears throat] across [1:17:16] across the valley there. But to look at [1:17:19] the Santa Cruz Mountains uh corridor, [1:17:23] um we're seeing limited pathways because [1:17:26] of that densely forested and shrub [1:17:28] communities. And here in uh here in this [1:17:32] region, for example, Little Uvisas Creek [1:17:35] Preserve is identified as a likely [1:17:37] movement pathway. And um the image that [1:17:41] you see here is of Little Uvisis Creek [1:17:43] Preserve. And it just demonstrates that [1:17:46] transition zone between badger habitat [1:17:48] and less uh less compatible habitat for [1:17:52] badger and their prey. Um this is what [1:17:55] much of the Santa Cruz Mountains look [1:17:57] like. So these thin constrained [1:18:00] corridors really communicate that [1:18:02] there's relatively poor connection for [1:18:05] uh to reach the Badger population and [1:18:08] the rest of the Santa Cruz Mountains. [1:18:14] And so to go sort of on the fine scale, [1:18:18] we wanted to start thinking about how [1:18:22] badgers encounter the valley and the [1:18:24] many um [1:18:26] barriers that they face while crossing [1:18:29] the valley and roads are a big one. Our [1:18:33] occurrence data revealed 53 out of 163 [1:18:37] total records are made up of badger [1:18:39] roadkill. So, this communicates that [1:18:42] badgers do cross roads, although not [1:18:44] always successful. [1:18:46] And there's been um a fair bit of effort [1:18:50] to get boots on the ground and survey [1:18:53] Coyote Valley for roadkill data, which [1:18:55] is very informative for management [1:18:58] planning. [snorts] And so, uh, we, um, [1:19:02] once we get this valuable data, we could [1:19:04] start asking ourselves questions like [1:19:07] what what are ways that what what are [1:19:10] things that we can do to reduce vehicle [1:19:12] wildlife collisions here in Coyote [1:19:14] Valley and ensure successful dispersal? [1:19:18] And I'll show you a little snippet of [1:19:21] the ways in which we're exploring or an [1:19:24] avenue of how we're doing that. You [1:19:27] maybe have seen this video before. [1:19:34] So this is a badger and a coyote [1:19:36] captured traveling through a culvert. Um [1:19:39] which is um [1:19:43] yeah culverts human humans have placed [1:19:45] culverts under roadways as an as an [1:19:48] attempt to make our lives more [1:19:50] convenient by diverting water instead of [1:19:53] over a roadway under a roadway. And [1:19:56] while it's not aimed at enhancing [1:19:58] wildlife movement, um, wildlife are so [1:20:01] resilient that they have come to realize [1:20:04] that they can use these culverts as [1:20:07] passages across otherwise impenetrable [1:20:10] barriers. And so [1:20:13] open space authority collaborated with [1:20:16] post on this project because POST has [1:20:18] been spending quite a bit of time boots [1:20:21] on the ground in Coyote Valley uh [1:20:24] surveying culverts and um assessing [1:20:27] their conditions along a stretch of US [1:20:30] 101 in the valley. And post delivered [1:20:34] data to us that communicated which [1:20:36] coverts are badgers likely to be [1:20:39] utilizing. [1:20:40] And we incorporated this data into a [1:20:43] finecale version of the corridor model. [1:20:47] Um, and [1:20:49] the results of incorporating that [1:20:52] actually provided additional movement [1:20:54] pathways where the model identified the [1:20:56] covert as a a likely route for badgers. [1:21:00] In addition to the covert, the model [1:21:02] also identifies overpasses over highways [1:21:06] like Metaf Road and Bailey overpass as [1:21:09] likely routes for successful dispersal [1:21:11] across the valley. Um that covert that I [1:21:15] mentioned that the model identified is [1:21:16] by Coyote Creek Parkway allowing badgers [1:21:19] to enter into the parkway and um [1:21:22] hopefully enter the valley through to [1:21:24] Meadows. So these results data like this [1:21:28] are very telling and will be used uh to [1:21:31] inform management decisions. [1:21:34] OSA can work with part uh with uh [1:21:37] agencies like Calrans to make sure that [1:21:40] they are properly maintaining their [1:21:42] coverts under their roadways so that [1:21:44] wildlife have a fair chance of utilizing [1:21:46] them. And additionally, we can look at [1:21:49] in the installment of uh directional [1:21:52] wildlife fencing that will help guide [1:21:56] the the wildlife to um to the culverts [1:22:00] that we anticipate that they will be [1:22:02] using for uh movement. [1:22:07] So from this project um it really comes [1:22:11] at the the core of it is that we're one [1:22:15] of many regional stakeholders in [1:22:17] grassland and ecological connectivity [1:22:19] and stewardship throughout our region. [1:22:22] And through this project we have [1:22:24] significantly improved spatial models [1:22:26] that exist of badger habitat here in our [1:22:30] region. And this data that we've [1:22:32] improved [1:22:34] will be a resource for management [1:22:36] planning and will help guide the future [1:22:39] future plans through CVAMP, the Santa [1:22:42] Clara Valley Habitat Plan, future [1:22:44] permitting, and general plan updates, [1:22:47] which are required by law to include [1:22:49] wildlife corridors. [1:22:53] So, if you guys are interested in [1:22:55] learning more about badgers, I'll plug [1:22:57] one more time badger banter. the public [1:23:00] um has had public loves learning about [1:23:02] badgers. This has been a very successful [1:23:06] long form video that we have. So, this [1:23:09] is a great resource if you're interested [1:23:11] in learning more. And additionally, the [1:23:14] program and and um communications [1:23:17] collaborated to create a story map that [1:23:21] is just another resource to learn about [1:23:24] um OSA's work and then it's also focused [1:23:26] on like regional efforts as well. So [1:23:28] with that, thank you so much for your [1:23:31] time tonight and I'm open for questions. [1:23:34] This is Oh, this badger this cameas uh [1:23:37] Sierra Vista open space preserve which [1:23:40] is where we see most of our badgers [1:23:42] because there is such a consistent [1:23:44] ground squirrel population there. [1:23:49] » Thank you very much. This was a great [1:23:51] presentation and um your banter is a lot [1:23:54] of fun. [1:23:56] Um, I'd like to open the floor for any [1:23:59] board questions or comment. [1:24:02] I think we'll start with Director Kennet [1:24:04] and then just go around. [1:24:07] >> I I watched the whole video and it was [1:24:10] » I I watched the whole video and it was [1:24:10] really great. [1:24:13] I [clears throat] simply didn't either [1:24:14] pay attention or realize there was so [1:24:17] much involved these critters that are [1:24:20] around and what they do. I'd love to [1:24:22] have a couple on my property. [1:24:25] are inundated with brown squirrels. [1:24:29] >> Thank you. That was really well done. [1:24:31] » Thank you. That was really well done. [1:24:31] >> Thank you. [1:24:35] » I think there might be one in my [1:24:36] backyard because I have a huge mound. I [1:24:38] think it was the whole half the [1:24:41] property. [1:24:41] >> It's way bigger than a than a mole. But [1:24:44] » It's way bigger than a than a mole. But [1:24:44] uh thank you for the presentation. Very [1:24:46] very good. And I was happy to see that [1:24:48] not only are they the badgers are [1:24:50] following prey for food, but they're [1:24:53] creating habitat for some of the prey. [1:24:55] So that they're compensating as well. [1:24:58] >> Thank you very much. It's a good [1:24:59] » Thank you very much. It's a good [1:24:59] present. [1:25:00] >> Thank you. [1:25:03] » Thank you. [1:25:03] >> Thank you for the great presentation. I [1:25:05] » Thank you for the great presentation. I [1:25:05] really en I've learned a lot and I said [1:25:07] I continue to learn every time you bring [1:25:10] forward. Um I have a question. Does the [1:25:13] city of San Jose are they going to get [1:25:14] copied in on some of this because of the [1:25:16] wildlife corridor study? I think this [1:25:18] would be fascinating to update them, you [1:25:21] know, that you've identified a species [1:25:22] that we didn't even think about. You [1:25:24] know, it's like getting hit by cars and [1:25:28] >> through the chair. I'd like to refer uh [1:25:31] » through the chair. I'd like to refer uh [1:25:31] Aaron. [1:25:33] >> Yeah. Through the chair. Aaron Abear, [1:25:35] » Yeah. Through the chair. Aaron Abear, [1:25:35] natural resources manager. Um, as [1:25:37] Lillian mentioned, um, there's a a [1:25:40] relatively new law that requires [1:25:42] wildlife corridors to be analyzed in [1:25:44] general plan updates. Um, this is kind [1:25:47] of a new frontier of, you know, general [1:25:50] plan practice. So, um, there not a lot [1:25:53] of examples out there that that are done [1:25:55] under this law, but um, we work some of [1:25:58] the consultants with some of the [1:25:59] consultants who are actually under [1:26:00] contract, for instance, with Morgan Hill [1:26:02] to do some of their updates. So, um, [1:26:04] we're finishing up kind of the technical [1:26:07] documentation that's kind of behind [1:26:08] everything Lillian described. And once [1:26:11] we have that package, probably in the [1:26:12] next couple weeks, we'll submit it to a [1:26:14] variety of folks. So, this is kind of [1:26:17] the, you know, science of record for for [1:26:19] badgers in our area, including, you [1:26:20] know, San Jose, really any jurisdiction [1:26:23] for their general plan updates. [1:26:25] >> Sounds like you're giving in a credible [1:26:26] » Sounds like you're giving in a credible [1:26:26] resource and data point to back up this, [1:26:29] you know, what we're trying work we're [1:26:30] doing out there. It's great. Thank you. [1:26:33] Thank you, director. [1:26:36] >> Yeah, just two really good questions. [1:26:37] » Yeah, just two really good questions. [1:26:38] Are these like is this a live cam that I [1:26:40] could get on if [1:26:42] that possible? Um because that would be [1:26:45] fantastic to do. And then the second one [1:26:48] was very similar to um director around [1:26:51] the data sharing. Is there been data [1:26:54] sharing with higher ed institutions or [1:26:57] their departments of DIS to learn more [1:26:59] there collaboration around that? through [1:27:02] the chair. Um, yeah, I'll answer the [1:27:04] first question. These are static [1:27:06] cameras. We set them up. Um, you know, [1:27:08] I'll have to ask our field staff if [1:27:10] there's any way to get a badger stream [1:27:13] going forth. So, get back on that. [1:27:16] >> The huge fascination with our community [1:27:19] » The huge fascination with our community [1:27:19] and kids, our kids would love to watch [1:27:21] that live stream. [1:27:22] >> Yeah, absolutely. It's it's a good idea. [1:27:24] » Yeah, absolutely. It's it's a good idea. [1:27:24] Um, yeah, I'll say, uh, you know, right [1:27:26] now the the conversation's mostly been [1:27:29] kind of within the conservation [1:27:30] community. Lily mentioned the Santa Cruz [1:27:32] Mountain Stewardship Network. So, [1:27:34] distributing to all of those land [1:27:36] managers in our area as well as the the [1:27:39] habitat plan will actually be coming at [1:27:41] the next meeting of the board of [1:27:42] directors to give you an update. So, I [1:27:45] don't know if they'll they might menture [1:27:46] badger by name once there, but um, yeah, [1:27:49] it's a good question. How can we roll [1:27:52] this out into the broader community? [1:27:53] We've been kind of racing towards the [1:27:55] finish line. Um we'll be sharing a [1:27:58] poster at the Santa Cruz Mountain [1:27:59] Stewardship Network Science and [1:28:01] Symposium thing on on January 30th. So [1:28:04] we're in the academic kind of space. So [1:28:06] there might be some of those higher ed [1:28:08] folks there. So we haven't quite got [1:28:10] into the uh the roll out phase, but [1:28:12] that's a great idea. [1:28:14] >> And director Gil, [1:28:18] » it's really a great presentation. You [1:28:21] did a fantastic job for that. I learned [1:28:23] a lot. I don't know about badges before [1:28:27] but uh when I just watch this video and [1:28:30] your presentation [1:28:32] quite a bit understand is the badges [1:28:35] that can we see that one face to face [1:28:38] that badger somewhere? [1:28:41] >> Can you see one? [1:28:43] » Can you see one? [1:28:43] >> Go to the any property then we can see [1:28:45] » Go to the any property then we can see [1:28:45] there. [1:28:46] >> Yeah through the chair. Um, if you want [1:28:48] » Yeah through the chair. Um, if you want [1:28:48] to see a badger in OSA's preserves, [1:28:51] you're probably most likely to see one [1:28:53] at Sierra Vista Open Space Preserve. [1:28:56] >> Yeah, our staff have seen them there [1:28:58] » Yeah, our staff have seen them there [1:28:58] over the years relatively frequently. [1:29:01] >> Thank [clears throat] you very much. [1:29:03] » Thank [clears throat] you very much. [1:29:03] >> Good job. [1:29:03] » Good job. [1:29:03] >> Thank you. [1:29:06] » Thank you. [1:29:06] I think my comment is that um this is [1:29:10] all great and lovely and amazing [1:29:13] information, but I was really sad when I [1:29:15] saw the little triangles where there [1:29:18] there are a lot of badger road kills and [1:29:21] um [1:29:22] >> so I'm hoping that this well I know this [1:29:25] » so I'm hoping that this well I know this [1:29:25] information will be used to somehow [1:29:27] knock that number down. [1:29:29] >> I don't want to say I'm on the road. [1:29:30] » I don't want to say I'm on the road. [1:29:30] >> Yeah. [1:29:31] » Yeah. [1:29:31] >> But thank you for your great [1:29:32] » But thank you for your great [1:29:32] presentation and your great work. Oh, [1:29:34] I'm sorry. Go ahead. [1:29:38] >> Sorry. I was just trying to catch your [1:29:39] » Sorry. I was just trying to catch your [1:29:39] eye. [1:29:40] >> No, no. Um, through the chair, may I [1:29:42] » No, no. Um, through the chair, may I [1:29:42] just thank Lillian for her work on this [1:29:44] project. It's been a pleasure to have [1:29:46] you on board and through this great [1:29:48] work, you've gotten to earn a a position [1:29:51] with us as a GIS technician. We can't [1:29:53] wait to see what else you're able to [1:29:55] accomplish on behalf of the Open Space [1:29:56] Authority. Um and I also want to [1:29:59] acknowledge as well that this work is [1:30:01] really a culmination of the uh or like [1:30:04] an action of the landscape linkage and [1:30:07] Monterey Road report where a lot of that [1:30:09] roadkill data was generated from those [1:30:11] studies. So um kind of as a [1:30:13] recommendation from those reports of [1:30:14] doing further studies and geospatial [1:30:16] analysis that's what you're seeing um [1:30:19] this evening. So here's us progressing [1:30:22] on on that great work accomplished by [1:30:24] our colleagues in the last five years. [1:30:26] Thank you. [1:30:29] >> Thank you. Um [1:30:33] are there any members of the public who [1:30:35] wish to comment? There are none. [1:30:42] Do I ask [1:30:45] now? Okay to just say this item [1:30:46] isformational only and no board actions [1:30:49] need. Okay. Thank you very much. [1:30:54] And new business item number four is to [1:30:58] receive a presentation on the completion [1:31:02] the completed restoration projects for [1:31:04] Rancho Pinata delural stock ponds and [1:31:07] Laguna Seika stepping stone restoration. [1:31:10] And this is Rachel. [1:31:12] Yes. Hello. Good evening, colleagues and [1:31:14] board members. My name is Rachel [1:31:16] Clemens. I am our watershed restoration [1:31:18] specialist and I'm going to be giving a [1:31:20] summary of the two restoration projects [1:31:23] that I implemented um with our staff [1:31:26] this summer. Um it's a bit of a longer [1:31:29] pres presentation, but I have a lot of [1:31:30] cool visuals and photos. So, I'm really [1:31:33] proud of our work that we did this [1:31:35] summer, and I hope that you find it as [1:31:36] fascinating as I did. [1:31:40] I'll start by just giving a sideby-side [1:31:42] highle summary of the two projects and [1:31:44] then I'll dive into each one a little [1:31:46] bit more in detail, giving some [1:31:48] background and uh on why we did the [1:31:50] project and what we actually did on the [1:31:53] land and then I'll talk about any [1:31:55] learnings that we had and next steps and [1:31:58] then at the end hopefully we have some [1:31:59] time for questions and comments. [1:32:03] So um like I said we had two projects [1:32:06] this summer. The first one was the [1:32:08] Laguna Sega stepping stone project and [1:32:11] it was a small project really designed [1:32:13] as a pilot what we hope will be the [1:32:15] first of many restoration actions that [1:32:17] take place in North Laguna Secika which [1:32:19] is a very central area to the Coyote [1:32:22] Valley area's master plan. So we planned [1:32:25] for about a year and a half and the [1:32:27] project took two weeks to implement. [1:32:30] I'll say that we did most of the [1:32:32] implementation inhouse with our own [1:32:33] staff, which was really neat to see and [1:32:36] helped build a lot of capacity to do [1:32:38] more restoration work like this in the [1:32:40] future. The main goals were to retain [1:32:43] more water in the wetland after it's [1:32:45] experienced a lot of modification and [1:32:47] degradation over the last century and [1:32:51] also to experiment and test some [1:32:53] hypotheses and gather some information [1:32:56] that will help us in future restoration [1:32:59] projects there. I would say our target [1:33:01] species um were really a lot of species. [1:33:04] It was maybe more general of just [1:33:06] species that use wetland areas, but [1:33:08] specifically California tiger salamander [1:33:11] um perhaps red-legged frogs and a lot of [1:33:13] water birds um use Laguna [1:33:15] [clears throat] Secika. You can see it [1:33:16] was quite a relatively smaller project [1:33:18] as compared to the Rancho Kenyatta [1:33:20] Deloro project both in terms of just [1:33:24] planning time and cost. [1:33:26] Um at Rancho Kinyatta um we restored [1:33:29] three stock ponds to kind of extend [1:33:31] their life and utility for wildlife. Um, [1:33:34] you can see the project was in planning [1:33:36] for a very long time. That was because [1:33:38] primarily of we had some staff turnover [1:33:40] and the COVID 19 pandemic kind of right [1:33:43] in the middle of planning everything. [1:33:45] Um, so it took quite a while to get to [1:33:47] the finish line. So, we were really [1:33:48] happy to get this one done this summer. [1:33:51] It took pretty much all summer to do, [1:33:53] about four months, and we'll have a [1:33:55] 5-year monitoring period. So, this is um [1:33:58] definitely a big investment from the [1:33:59] authority to do a project like this. Um, [1:34:02] like I mentioned, we wanted to extend [1:34:04] the life of three man-made stock ponds [1:34:06] that were built in the early 1960s, late [1:34:10] 1950s, and enhance habitat for species [1:34:13] we knew that were using the ponds, which [1:34:15] were western pond turtle and California [1:34:18] red-legged frog. [1:34:20] Um, the project um was a significant [1:34:24] investment, about a million-doll [1:34:25] project, quite a bit of staff time. Um [1:34:28] however about 40% was grant funded um [1:34:31] which is great to see and on both [1:34:33] projects we engaged a number of partners [1:34:35] that I'll talk about more. [1:34:38] So first up is the stepping stone [1:34:40] project. This is the location. Laguna [1:34:42] Secika is a historic wetland in North [1:34:44] Coyote Valley. Um the figure on the [1:34:46] right is the historical ecology. The [1:34:49] wetland used to extend over a mile long [1:34:52] from north to south and it used to have [1:34:54] perennial parts to it. um and now it is [1:34:57] quite a bit smaller in extent and um the [1:35:01] time that water sticks around later into [1:35:04] the season. So the habitat has been [1:35:06] degraded in various ways. Um, a little [1:35:09] bit of historical context on that is in [1:35:12] 1916 they started the reclamation of [1:35:14] Laguna Secika where they drained the [1:35:17] wetland in about 10 different ways, all [1:35:20] the ways that they knew how in order to [1:35:22] try to um clear the land for farming and [1:35:25] other developments. This is a machine [1:35:27] that dug a really big ditch right to the [1:35:29] center of the wetland and they um [1:35:32] connected it to other canals and [1:35:33] drainage ditches. Um, [1:35:37] this is you can kind of see here on the [1:35:39] photo there's like a white line that you [1:35:41] can see on this vegetation. That's where [1:35:43] the water stood before they dug that [1:35:46] ditch. So, we have evidence that the [1:35:48] water used to be at least 4 feet high. [1:35:52] Now, it doesn't really get anywhere near [1:35:54] that for a long period of time. [1:35:58] Um, this is a photo of them digging um [1:36:01] ditches and installing what we call tile [1:36:03] drains. These are underground drains [1:36:05] that extend that drainage network out [1:36:08] into the wetland area and um funnel all [1:36:11] that water into the drainage ditch. [1:36:15] And they also removed and burned [1:36:17] vegetation including willows and tulies. [1:36:20] So quite on this wetland and this is [1:36:23] kind of our current landscape that we're [1:36:25] working with. You can see the extent of [1:36:27] the wetland is much smaller. Um there's [1:36:29] that artificial drainage channel right [1:36:31] in the middle. There's also now a [1:36:33] connection to Coyote Creek, which wasn't [1:36:35] there historically. So everything on [1:36:38] this landscape is designed to shuttle [1:36:40] water off as fast as possible um rather [1:36:43] than sticking around for the benefit of [1:36:45] wildlife. [1:36:46] And so when I refer to the drainage [1:36:49] channel, that's kind of what I'm talking [1:36:50] about. And then the general wetland area [1:36:52] you can see is what's wetted in this [1:36:54] picture in the winter. [1:36:57] So our goals with the stepping stone [1:36:58] project, like I mentioned, it was a [1:37:00] pilot project. We really wanted to get [1:37:01] out there and explore and restore some [1:37:03] of that natural hydrarology. We were [1:37:06] particularly interested in those tile [1:37:08] drains. Um we wanted to know are the [1:37:10] tile drains from 1916 still functioning? [1:37:13] Are they there? Um we also had evidence [1:37:16] that potentially more tile drains were [1:37:18] put on to expand that system. So we [1:37:21] wanted to kind of fact check that. We [1:37:24] also wanted to modify that artificial [1:37:26] drainage channel. It's it's super um [1:37:28] super straight and super um kind of [1:37:31] homogeneous and gets water out as fast [1:37:34] as possible. We wanted to use a [1:37:35] technique called beaver dam analogs. And [1:37:37] I'll show you some photos in a minute, [1:37:39] but to help back water up and keep it [1:37:41] from draining out so so fast. [1:37:46] So, this is a complex and beautiful [1:37:48] figure. I'm going to walk you through [1:37:49] what it's showing. We went out there in [1:37:52] the wetland with an excavator and I [1:37:54] watched our equipment mechanic operator [1:37:55] dig holes for several days and um all [1:37:59] these lines on the map here are where we [1:38:01] thought we might find something [1:38:03] interesting. um be that a a tile drain [1:38:06] from 1916 or which is the yellow and [1:38:10] purple lines or the um the orange lines [1:38:15] which we thought would be PVC pipes from [1:38:19] uh additional construction drawings that [1:38:20] we found um that we thought were [1:38:22] installed sometime after 1950. [1:38:25] So quite an extensive drainage network. [1:38:28] Um and we wanted to see firstly if the [1:38:32] the tile drains from 1916 were there and [1:38:36] they were which was really interesting. [1:38:38] Um though largely we found that they [1:38:40] were not intact. A lot of them appeared [1:38:42] to be collapsed but it was really cool [1:38:45] that we were able to georreerence these [1:38:48] blueprints from over a hundred years ago [1:38:50] and pretty much nail it with where we uh [1:38:52] dug into the ground. So that was really [1:38:54] neat. [1:38:56] Um, we found tile drain one. So, the one [1:38:59] by the tree line here, uh, the one [1:39:01] that's making a T in the center, we [1:39:03] actually were not able to locate. So, [1:39:05] that means it was either removed at some [1:39:07] point or never put in. So, um, either [1:39:09] way, that's really good information to [1:39:11] know. [1:39:12] Um, digging around the orange and green [1:39:16] lines, we expected to find PVC pipes. [1:39:19] Um, and we didn't find PVC pipes. What [1:39:22] we found um were these uh linear [1:39:25] features of gravel. So this is a wetland [1:39:27] that has clay soils. These gravels are [1:39:29] obviously put there by humans. Um so [1:39:32] this was a really interesting and [1:39:33] unexpected finding and we found them [1:39:37] usually right where we expected to find [1:39:39] the VC pipes. Really interesting because [1:39:42] they were holding on to a lot of water. [1:39:44] You can see in this photo on the right [1:39:46] we dug in one area hit a pocket of [1:39:49] gravel. bunch of water would gush in and [1:39:51] then just a couple feet over we where [1:39:54] there's the water would be much much [1:39:56] lower. Um so you know and they appeared [1:40:00] to sort of be linear and going towards [1:40:02] the drainage channel. So that was an [1:40:05] interesting finding. Um [1:40:08] and not all of them had water um but [1:40:11] most of them did and they tended to be [1:40:13] concentrated near the center of the [1:40:14] wetland. [1:40:16] So, um, our findings here, you know, [1:40:20] tile drains no longer functional. We [1:40:22] probably don't have to worry much about [1:40:24] them in our future restoration planning. [1:40:26] Um, we only found PVC pipes in one area. [1:40:30] So, it's definitely uh our image of [1:40:33] where we thought the PVC pipes would be [1:40:35] was not accurate and it's definitely not [1:40:37] as extensive as we thought. And we have [1:40:39] this gravel that we're going to have to [1:40:41] deal with um in in future restoration [1:40:44] scenarios. So, it's good to know that [1:40:45] it's there. Good to know that it's [1:40:47] shuttling water away from the wetland to [1:40:49] some extent. So, we'll have to think [1:40:51] about how we want to address that in [1:40:53] future restoration planning. [1:40:56] So, finding complete. Um, the next thing [1:41:00] that we did for the stepping stone [1:41:01] project was build these beaver d logs or [1:41:03] BDAS. So, these are structures that [1:41:06] mimic the natural function of beaver [1:41:08] dams in the wild. So they back up water, [1:41:10] they create habitat complexity, [1:41:13] um they keep water around for longer [1:41:15] into the season. So they're basically [1:41:17] made out of um vegetated branches and [1:41:20] dirt, kind of like a lasagna. You just [1:41:23] keep stacking them on top of each other [1:41:24] and it creates a mound that spans the [1:41:26] channel. Um BDAS are a really hot topic [1:41:29] in the world of restoration right now [1:41:30] because they're simple, cost effective, [1:41:33] you can build them with materials on [1:41:35] site, um and they're easily modified or [1:41:37] removed. So, it was cool to try out this [1:41:40] technique on our land, and I hope we can [1:41:41] continue doing this um into the future. [1:41:44] These are some photos of us building it. [1:41:45] We had a lot of people from partnering [1:41:47] organizations come out and help, and [1:41:50] that's a good thing because it's really [1:41:52] labor intensive to build these, but also [1:41:54] super rewarding. This is a picture of um [1:41:57] what they look like completed. You can [1:41:59] see there's logs that are stacked on the [1:42:01] downstream end to kind of give the [1:42:03] structure some weight and hold it in [1:42:05] place. [1:42:07] And this is a post rain photo from [1:42:09] December. So you can kind of see the [1:42:11] water on the upstream side is maybe a [1:42:13] little bit higher. And I'll be [1:42:15] particularly interested to see how this [1:42:17] performs when the water starts to draw [1:42:19] down in the spring. The goal is to keep [1:42:21] more water on the upstream side rather [1:42:23] than it going down the drainage channel. [1:42:25] So I'll continue monitoring these and [1:42:27] see if they're effective and see if it's [1:42:28] something we want to replicate in other [1:42:30] areas. [1:42:32] So again, I'm going to keep monitoring [1:42:35] the site. I think this project provided [1:42:37] a lot of valuable information and [1:42:39] experience for our staff. Um, we're [1:42:42] going to maintain the BDAS, maybe um, [1:42:44] build them up a little bit higher in the [1:42:45] springtime. And like I said, hopefully [1:42:48] future phases of this stepping stone [1:42:50] project in the Laguna Sega area will [1:42:52] continue. [1:42:55] Moving on to our second project, which [1:42:57] is the Rancho Ponds project. [1:43:08] They're about a half a mile from each [1:43:09] other. Pond one is quite big. It's about [1:43:13] an acre and it's very deep. Um the issue [1:43:16] there was that the burm was leaking and [1:43:18] there were a ton of invasive catfish. Uh [1:43:21] making it really difficult for any [1:43:23] native frogs and amphibians to have a [1:43:26] sustainable population. So, we wanted to [1:43:29] drain the pond to actually do the [1:43:31] construction work with the added benefit [1:43:33] of killing off all those invasive fish [1:43:35] and um repair the berm by lining it with [1:43:38] a with a kind of a waterproof liner [1:43:41] essentially. Pond seven and 10 are much [1:43:44] smaller and they're very similar. um [1:43:47] more of a classic stock pond in the [1:43:49] sense that they just they they all [1:43:51] typically need maintenance every so [1:43:53] often to because they sediment in over [1:43:55] time and they become much less of a [1:43:57] pond. So, you kind of got to muck them [1:43:59] out. Um and there were also some erosion [1:44:02] issues going on there. [1:44:06] Um, before we worked on any of the [1:44:07] ponds, we had to drain them and we had [1:44:09] to relocate some of the critters that [1:44:11] were living in them, which was a little [1:44:14] bit chaotic and a really interesting [1:44:16] experience. Um, and also a really great [1:44:18] window into what was living in there. [1:44:21] So, really good some baseline data. You [1:44:23] can see at pond one, this is where the [1:44:25] all those catfish were. There were [1:44:27] almost no or tree frogs or red-legged [1:44:30] frogs or really anything. We do have a [1:44:32] good western pond turtle population [1:44:34] there, but only because they're big [1:44:35] enough to not get eaten by a catfish. [1:44:38] Um, so that was a really eye opening [1:44:40] thing to see. Pond 7 had a lot more [1:44:43] diversity than we expected. We found [1:44:45] adult and um, uh, juvenile and tadpole [1:44:49] uh, red-legged frogs there, as well as [1:44:51] western pond turtles, which we were not [1:44:53] expecting. We relocated um all the [1:44:56] adults and all the tadpoles that we [1:44:58] could downstream to Yagas Creek so they [1:45:01] would have a chance to um still stay [1:45:04] alive and hopefully they or their [1:45:07] children or grandchildren can make their [1:45:08] way back up to the ponds in the future. [1:45:12] So, not as cute as a badger, but still [1:45:14] has a special place in my heart. This is [1:45:17] the California red-legged frog. Um on [1:45:19] the left is an adult female. She's not [1:45:21] too happy to be taken out of her pond, [1:45:24] but there she is surveying her new [1:45:26] kingdom in Yagas Creek. And I told her [1:45:28] to to come on back up in a few months. [1:45:31] Um, and this is on the on the um right [1:45:34] hand side. There's a red-legged frog [1:45:37] tadpole. You can see the one on the [1:45:38] right is just starting to grow legs. [1:45:40] They undergo this incredible [1:45:41] metamorphosis where they um convert from [1:45:46] essentially getting oxygen and water to [1:45:47] on land and they grow legs and absorb [1:45:50] their tail and it's pretty alien stuff. [1:45:54] These are the pond turtles. We found [1:45:55] some really tiny cute ones. Help them [1:45:57] get relocated. The one on the bottom [1:45:59] left is actually self- relocating [1:46:01] [snorts] which is how the majority of [1:46:02] the ones from the big pond pond number [1:46:04] one uh got out. They're actually adapted [1:46:07] to do that. They go up into the uplands [1:46:10] and they dig a hole and they just wait [1:46:12] for it to start raining and then they [1:46:13] make their way back to the pond. We've [1:46:15] already seen them back in the pond this [1:46:16] year, which is really great. [1:46:19] So, I just have a few before and after [1:46:21] photos, and I'm going to start with the [1:46:22] two small ponds because they're a little [1:46:24] more straightforward. Um, this is [1:46:26] before. You can see there's a lot of [1:46:28] vegetation in there. Not really much of [1:46:30] a pond anymore. And this is after. Um, I [1:46:34] was worried about those tulies, but [1:46:36] they're already starting to come back. [1:46:37] They're pretty aggressive growers. [1:46:41] And it's a little tough to see in this [1:46:42] photo, but this is where we repaired the [1:46:44] burm. Essentially, where the burm [1:46:46] collapsed was our um was our new outfall [1:46:49] location, which was not good. Um and [1:46:52] this is uh after. [1:46:56] So, this is that collapsed berm. A [1:46:57] little bit more of a closeup. And this [1:47:00] is repaired. [1:47:02] There was also quite a bit of um erosion [1:47:04] issues with this outfall pipe. So, we um [1:47:08] relocated the outfall pipe, put in this [1:47:11] new overflow structure um and relocated [1:47:14] it away from the old head cut and [1:47:16] erosion area and took the pipe all the [1:47:19] way down the hillside so that hopefully [1:47:20] we um won't experience that same type of [1:47:23] erosion. [1:47:25] Pond 10's very similar. This is a before [1:47:28] picture and after. So, the pond is a bit [1:47:30] deepened. It's a little bit wider. Um, [1:47:32] we installed fencing around both of [1:47:34] these ponds as well to protect from [1:47:35] cattle impacts. [1:47:38] So, before from this angle, we put in um [1:47:41] a lot of container plants, which I'll [1:47:43] talk about a little bit more in a [1:47:44] second. There's a floating turtle ramp [1:47:46] in the center of that pond where the [1:47:48] turtles can bask if they choose to come [1:47:51] on over. [1:47:53] This is looking into the pond. There [1:47:54] were there was actually no um like [1:47:57] formal spillway or outflow structure. it [1:47:59] was kind of just sliding off and [1:48:01] creating a really big head cut. So, we [1:48:03] installed an overflow pipe. Um on the [1:48:06] left is the the old erosion. Um and then [1:48:09] on the right is the the new outflow [1:48:11] pipe. [1:48:14] Pond one was kind of our trickiest pond. [1:48:16] Um in some ways it's the biggest one. [1:48:18] It's about an acre and it's in a very [1:48:20] steep valley. [1:48:23] The reason we did this is because the [1:48:25] burm that's pictured here on the left [1:48:26] was leaking. The photo on the right is [1:48:28] just some um photo evidence of water [1:48:31] seeping through the burm in previous [1:48:32] years. [1:48:35] So what we were doing was installing a [1:48:37] bentonite clay liner on the burm from [1:48:40] about where the first person is standing [1:48:42] to where the furthest person is [1:48:44] standing, maybe a little bit more in. Um [1:48:46] we had to drain the pond first, which [1:48:48] actually proved to be pretty [1:48:49] complicated. It's a lot of water and [1:48:51] it's really wet even after all the water [1:48:54] is gone. There was a lot of this just [1:48:56] kind of standing around looking at the [1:48:58] ponds. When's it going to dry out? [1:49:01] Because you really couldn't walk more [1:49:02] than two feet into the pond without [1:49:04] sinking up to your waist. It was a real [1:49:06] safety hazard, much less getting a [1:49:08] 20,000lb excavator out there. So, there [1:49:11] was a lot of back and forth of like, how [1:49:12] do we dry out the pond and can we get [1:49:14] machinery out there and what are the [1:49:16] logistics of this going to look like? Um [1:49:18] there was about 3 to four feet of [1:49:20] unexpected [1:49:22] clay sediment built up over the last 60 [1:49:25] 70 years of everything washing down into [1:49:27] this valley. So um we had to actually [1:49:30] remove all that mud and sediment out of [1:49:32] the way before we could even begin [1:49:33] placing the bentonite liner. So it was [1:49:36] pretty logistically complicated but an [1:49:38] interesting case. [1:49:40] So, this is once they got that mock out [1:49:42] of the way, um, this is them starting to [1:49:45] put these bags of bentonite onto the [1:49:48] pond. Um, and then they just mix it with [1:49:51] the native soil and kind of compress it [1:49:53] back in. And the bentonite when it's [1:49:55] exposed to water, it gets um, it [1:49:57] essentially just becomes like really [1:50:00] tight and compact and prevents water [1:50:02] from uh, [clears throat] seeping into [1:50:04] the burm and acts as a waterproof layer. [1:50:08] So, three excavators walk into a bar. [1:50:11] Here's what they're all doing. The top [1:50:14] left is doing what I just said. It's [1:50:15] mixing that bentonite with the top layer [1:50:17] of soil. The one on the right is [1:50:21] clearing out all of the the sediment so [1:50:24] that we can even get to the base layer [1:50:25] of the pond. And the one at the bottom [1:50:28] is digging a cut off trench. So, that's [1:50:30] kind of the end of the liner. And it [1:50:32] forces all the water to go beneath the [1:50:33] liner instead of through the burm. So, a [1:50:37] complicated and graceful dance of [1:50:39] machinery in this very small confined [1:50:41] area. [1:50:42] And because we had to move all uh all [1:50:45] the sediment to work on the actual pond [1:50:48] bottom, we had to do one half. We had to [1:50:51] move all the sediment to one side, do [1:50:54] one half, and then flop it back over and [1:50:57] then do the other half. So, it was kind [1:50:59] of a creative solution and um worked out [1:51:01] well despite a lot of uh uncertainty in [1:51:05] the beginning. So, here's some after [1:51:07] photos. I will say these are from [1:51:09] November since all the rain we just got. [1:51:12] This pond is completely full, way sooner [1:51:15] than expected, which has presented a few [1:51:17] challenges, but I am happy to have [1:51:18] received the rain. [1:51:21] So, here's some after photos. Got some [1:51:23] erosion control blanket on the work [1:51:25] area. floating turtle ramps in here as [1:51:28] well. [1:51:29] Some plantings here, too. [1:51:32] All the ponds uh have water depth gauges [1:51:35] installed and fencing installed. Now, [1:51:37] here's a closeup of those turtle basking [1:51:39] ramps. I hope they use them. Um and then [1:51:42] we also seated some areas of disturbance [1:51:45] in the project work site. [1:51:48] So, here's some photos. We partnered [1:51:50] with the student conservation [1:51:51] association. They came out and helped [1:51:52] with our with some fencing. So they [1:51:55] worked alongside our field staff. This [1:51:56] is a great opportunity for them to learn [1:51:59] about the conservation field, [1:52:01] do some projects on the land. [1:52:04] We also worked with the San Jose [1:52:06] Conservation Corps to install um 2600 [1:52:09] plants across the three ponds. This was [1:52:11] no easy feat. It was a really big [1:52:13] planting project. So here are some [1:52:15] examples of the species that we planted. [1:52:17] They're all wetland water loving plants. [1:52:20] Here's some We got some really great [1:52:23] photos of the core coming out to help [1:52:25] us. Pretty tough planting conditions, [1:52:28] more of a remote site. They did a really [1:52:30] amazing job and it's really rewarding to [1:52:32] work with these young people who are [1:52:34] kind of just getting their foot in the [1:52:35] door with conservation. And our field [1:52:37] staff worked alongside them, which was [1:52:39] really, really helpful. [1:52:43] Found a big mushroom. [1:52:46] And while that was happening, our field [1:52:48] staff was working diligently in really [1:52:49] challenging conditions to install the [1:52:51] irrigation that's going to supply water [1:52:53] to these plants in the dry season and [1:52:56] what we thought would be before the pond [1:52:58] fills up, though that happened a lot [1:53:00] quicker than we thought. [1:53:02] So really a lot of gratitude to them. We [1:53:04] also had two volunteer days with the [1:53:06] public. So they came out and helped us [1:53:09] plant [1:53:11] a really fun project. [1:53:16] So, there'll be a five-year monitoring [1:53:17] and maintenance period. Um, we're going [1:53:19] to be looking at various things to [1:53:21] determine the success of the project. [1:53:23] Um, do the pond stay and the BMS stay [1:53:25] stable? Um, do all of those fun species [1:53:29] come back? Do we have NES and tree frogs [1:53:31] and red-legged frogs and western pond [1:53:33] turtles? And how long does it take? Are [1:53:34] their populations able to expand? Um, do [1:53:37] invasive species like bullfrogs come in? [1:53:41] um what's the vegetation cover and [1:53:44] success looking like after our plantings [1:53:46] and there's a lot of features to [1:53:48] maintain. Um so it'll be continue to be [1:53:51] a significant commitment from us over [1:53:52] the next few years but I think and I and [1:53:55] I hope it'll be a really worthwhile [1:53:57] commitment. It's been a really cool [1:53:59] project. [1:54:01] So here's just the summary slide again [1:54:03] to kind of um wrap things up comparing [1:54:06] and contrasting the two projects. um [1:54:09] similar in nature but very different in [1:54:12] the way they were executed and the in [1:54:13] the sites and the challenges that each [1:54:15] one presented. [1:54:18] I encourage you if you haven't seen [1:54:19] these, our communications team did a [1:54:21] really awesome job um publicizing this [1:54:24] work this summer. Feel really grateful [1:54:25] to them as well. These are really cool [1:54:27] videos that show some um some visuals [1:54:30] from the project and some some [1:54:32] interviews so you can get um insight [1:54:34] into specific components. [1:54:38] And our BDAS were featured in Nature [1:54:40] magazine which is really cool I think. [1:54:43] Um the article is about uh nature-based [1:54:47] solutions to flooding in urban areas. Um [1:54:50] so I hope that our humble little BDAS [1:54:53] can spark some greater conversation. um [1:54:56] about restoration like this and make it [1:54:59] more accessible for other people to um [1:55:01] to do this as well. [1:55:05] And lastly, I just want to point out the [1:55:06] partnerships that we had on these two [1:55:08] projects. Um for the building the BDAS, [1:55:12] we had representatives from POST, the [1:55:14] San Monteo Resource Conservation [1:55:16] District, City of San Jose, the Habitat [1:55:18] Agency, and Valley Water all come out [1:55:20] and physically help us build the BDAS, [1:55:22] which was really special. um and a great [1:55:27] learning exchange between agencies and [1:55:29] organizations. [1:55:31] Um and we worked with a great um company [1:55:34] called Nature's Engineers. They do they [1:55:37] specialize in BDAS and restoration work [1:55:39] like this and do a lot of great beaver [1:55:42] advocacy work in San Lucispo. Um and it [1:55:45] was awesome to to make a connection with [1:55:47] them. Um, like I mentioned before, the [1:55:50] Student Conservation Association and the [1:55:52] San Jose Conservation Corps came out to [1:55:54] help with the Rancho project and Point [1:55:56] Blue and Valley Water were both funders [1:55:58] of that project. So, you know, there's [1:56:00] the element of all the technical things [1:56:03] we did on the land to help um you know, [1:56:06] the the critters out there, but there's [1:56:07] also the ecosystem of people and um the [1:56:11] relationships we were able to build and [1:56:13] bolster that will help further this work [1:56:16] in our organization and also in the [1:56:18] region. So, I find that to be a really [1:56:20] rewarding part of these projects as [1:56:22] well. So, um, with that, I'd be happy to [1:56:26] take any questions and comments you have [1:56:28] about either project. And thanks for [1:56:30] listening. [1:56:32] >> Thank you very much, Rachel. Great [1:56:33] » Thank you very much, Rachel. Great [1:56:33] presentation. [1:56:34] >> Thanks. [1:56:35] » Thanks. [1:56:35] >> Um, [1:56:37] » Um, [1:56:38] Renet, [1:56:39] >> yeah, [1:56:40] » yeah, [1:56:40] sort of following along some of the [1:56:42] videos came before. It was kind of cool [1:56:45] to see that. Looking forward to going [1:56:46] out there and watching some critters for [1:56:49] around. Well done. Thank you. Thanks [1:56:55] >> Matthews. [1:56:56] » Matthews. [1:56:56] >> Good project. Good presentation. [1:57:02] » Great great presentation. Thank you very [1:57:04] much. I want to know when we can go out [1:57:05] there. I want to see this. [1:57:07] >> Yeah. Um I would love to to host a host [1:57:10] » Yeah. Um I would love to to host a host [1:57:10] a board outing. We I think we took one [1:57:13] of the committees out there. I can't [1:57:15] remember which one. [1:57:17] >> Which one? [1:57:17] » Which one? [1:57:17] >> Our expenditure oversight committ. Yeah, [1:57:19] » Our expenditure oversight committ. Yeah, [1:57:19] we took the expenditure plan and [1:57:20] oversight committee out there last year. [1:57:24] >> The board could come out. That'd be [1:57:26] » The board could come out. That'd be [1:57:26] really fun. Maybe we could put you to [1:57:28] work doing some weeding, too. [1:57:31] >> I'd be I'd be happy to do a tour. [1:57:36] » No question. So, thank you for the great [1:57:37] presentation. [1:57:38] >> Thanks, Dr. Gil. [1:57:42] » Thanks, Dr. Gil. [1:57:42] >> Um, [1:57:43] » Um, [1:57:43] no question, no comments, but really a [1:57:46] great presentation. Thank you. Thanks. [1:57:50] >> I have a question and this is me not [1:57:53] » I have a question and this is me not [1:57:53] understanding what I was hearing. [1:57:55] If it's a is it a stock pond and does [1:57:58] that mean it's there to provide water [1:58:01] for cattle? [1:58:02] >> Yes. So that is why the ponds were [1:58:04] » Yes. So that is why the ponds were [1:58:04] originally built when the land was [1:58:06] exclusively used for ranching. Um so [1:58:08] there's stock ponds. It's pretty common [1:58:10] in a lot of our preserves in this [1:58:12] region. Um, and some of them still are [1:58:16] used for cattle as well as habitat. And [1:58:18] that's kind of a sometimes a delicate [1:58:20] balance, but it definitely is possible [1:58:21] for them to be used for both [1:58:23] >> because you fenced them off. [1:58:25] » because you fenced them off. [1:58:25] >> That's correct. [1:58:26] » That's correct. [1:58:26] >> So, they're not they're still called [1:58:27] » So, they're not they're still called [1:58:28] stock ponds, but they're not available [1:58:30] for cattle. [1:58:31] >> Yeah. So, the the big pond can still be [1:58:34] » Yeah. So, the the big pond can still be [1:58:34] used for cattle. We're fencing some [1:58:36] portions of it off. the burm we're going [1:58:37] to keep cattle off just for the [1:58:39] stability of that construction project, [1:58:41] but they'll still have access to other [1:58:43] parts of the pond. And then pond 7, they [1:58:46] have actually been off that for a while. [1:58:48] Because of that, there's some [1:58:50] geotechnical concerns around that pond. [1:58:52] Um, and it may not last forever. So, [1:58:56] we're trying to keep the cattle off that [1:58:58] one. Um, but pond 10, it is fenced off [1:59:00] that there is a gate. So, we could work [1:59:02] with the grazer to do some flash grazing [1:59:04] inside the pond at certain times. And [1:59:06] then where does the water come from [1:59:08] besides the rain? [1:59:09] >> Um yeah, so that's a great question. I [1:59:11] » Um yeah, so that's a great question. I [1:59:11] would say with pond 10, it primarily [1:59:14] comes from rain, like surface water. Um [1:59:17] pond 7 and pond one definitely have a [1:59:20] strong groundwater component. There's [1:59:22] actually a spring up on that ridge. So [1:59:25] we found that um those two ponds [1:59:28] actually we had to continuously pump [1:59:30] them out during construction. So there [1:59:32] is a source of water even in the the dry [1:59:34] season at least during you know average [1:59:36] or above average precipitation years. [1:59:39] >> Thank you. [1:59:39] » Thank you. [1:59:39] >> And then [1:59:41] » And then [1:59:42] my last comment was that what a great [1:59:44] way to train people on how to use heavy [1:59:49] equipment. That was really impressive [1:59:51] seeing those big things out there. And [1:59:54] um it's not everywhere where you can get [1:59:56] that kind of training and experience. So [1:59:58] I find that to be just a huge benefit of [2:00:01] this organization that we can train and [2:00:04] use that kind of labor and trained labor [2:00:07] force. [2:00:07] >> Thank you. [2:00:08] » Thank you. [2:00:08] >> Yeah. Yeah. I will say the Rancho [2:00:10] » Yeah. Yeah. I will say the Rancho [2:00:10] project, we had a contractor come out [2:00:11] and do it, but they were an incredible [2:00:13] contractor. They they are a restoration [2:00:15] specific contractor, Triangle Land [2:00:17] Restoration. And I felt really grateful [2:00:19] to be able to work with them because [2:00:21] they've done a lot of um a lot of [2:00:23] similar projects and it's not standard [2:00:25] work to be in remote, steep, rocky [2:00:28] conditions like that where you're having [2:00:30] to work so closely together. It's a [2:00:32] little unconventional. Um and yeah, I [2:00:35] also feel really proud of our staff for [2:00:38] doing the work um on the stepping stone [2:00:41] project. It was a great learning [2:00:42] opportunity for all of us, you know, [2:00:44] equipment and by hand. So, I feel felt [2:00:47] really supported by our field team. They [2:00:49] are super competent. [2:00:50] >> And for the major most people who live [2:00:53] » And for the major most people who live [2:00:53] in the valley, when we see big equipment [2:00:55] like that, it's going to be building [2:00:57] something downtown and it's nice to see [2:01:00] it being used out preserving wildland. [2:01:03] So, thank you very much. [2:01:04] >> Yeah. [2:01:05] » Yeah. [2:01:05] >> And I think Director Matthews, [2:01:07] » And I think Director Matthews, [2:01:07] >> yeah, I did have a question. You [2:01:09] » yeah, I did have a question. You [2:01:09] mentioned removing a lot of the species [2:01:11] to do the pond restoration and then you [2:01:14] mentioned you were hoping they would [2:01:15] find their way back. Why wouldn't you [2:01:17] just introduce Why wouldn't you give [2:01:19] them a helping hand with that? [2:01:20] >> Yeah, just put one in my pocket and [2:01:24] » Yeah, just put one in my pocket and [2:01:24] um that could maybe be something to [2:01:26] consider in the future. Um there's a lot [2:01:28] of [2:01:30] I you could say complicated or [2:01:33] protective measures for species um for [2:01:36] actually handling the species. um you [2:01:38] have to have a qualified biologist who [2:01:41] has proper like permits and training to [2:01:43] even um handle the species at all. We [2:01:46] had to work with biologists to relocate [2:01:49] them. So, it's more of an extensive [2:01:52] process to do what you would call like a [2:01:54] reintroduction um to the ponds. Um I [2:01:58] have a lot of confidence that nes and [2:02:01] tree frogs will be returning. In fact, [2:02:03] I've I've already seen it. Um, and I [2:02:06] know turtles are coming back to pond [2:02:07] one. Um, my main thing that I'm [2:02:11] concerned about is the red-legged frog. [2:02:12] So, I think maybe it's a case of we wait [2:02:15] a couple years and see. Um, if they [2:02:18] because if they found their way there, [2:02:19] they're they're pretty resilient and um, [2:02:22] they should be able to find their way [2:02:24] back. So, I feel I feel good about that. [2:02:27] And maybe if it's been a few years, [2:02:29] that's why we have that fiveyear [2:02:31] monitoring period. and then maybe we [2:02:32] could look into additional options. But [2:02:36] it would be there'd be some logistics to [2:02:39] consider in in bringing them back to the [2:02:40] ponds from from Yagas Creek. The first [2:02:42] of which would be finding them. But [2:02:44] >> yeah, [clears throat] so yeah, good it's [2:02:46] » yeah, [clears throat] so yeah, good it's [2:02:46] a good good thing to think about. [2:02:50] >> That's [2:02:52] » That's [2:02:52] the chair if I may add one thing. Um, [2:02:54] you know, uh, the board may recall some [2:02:56] of the trail planning work at Rancho and [2:02:59] some of the presentations that Jen on [2:03:01] our staff has led. Um, all of those [2:03:04] trails, all the versions of them go by [2:03:07] Pond 7. So, um, whenever that project is [2:03:10] is ready or you're doing tours related [2:03:12] to that project, you'll drive right by [2:03:14] it. So, it's a good opportunity to see [2:03:16] it. Um the other thing I'll I'll just [2:03:18] kind of belabor even though Rachel [2:03:20] mentioned it is that you know a lot of [2:03:23] restoration work takes a long time. Um I [2:03:27] think you know six years in the case of [2:03:29] the ponds project plus five years of [2:03:33] monitoring right I mean this is like big [2:03:34] portions of people's careers. So um just [2:03:37] to you know understand how how long this [2:03:40] work takes for a bunch of reasons from [2:03:42] the design phase to the permitting to [2:03:44] the contracting to the biology to the [2:03:46] cultural resources. Um you know we don't [2:03:49] make widgets here and there's there's a [2:03:52] reason that that time period can get up. [2:03:54] Um the other thing I'll mention is you [2:03:56] know just that that's an a million [2:03:57] dollar project. You saw those all that [2:03:59] dirt and all that equipment and that's [2:04:01] and that's money. Um, you know, about [2:04:03] half of that or so was was funded by [2:04:06] Valley Water, a grant from them. Um, and [2:04:09] then a smaller portion was was a project [2:04:12] with Point Blue, which is a [2:04:13] long-standing partnership relationship [2:04:15] with their straw program that connects [2:04:18] students and teachers to watershed [2:04:20] restoration. So, um, you know, and just [2:04:23] time to I think Rachel told me the other [2:04:25] day that this last year she spent 950 [2:04:28] hours on the Rancho project. So, you [2:04:31] know, that's like half of an employee, [2:04:33] right? And this is uh I don't want to [2:04:35] speak for you, but the maybe the biggest [2:04:36] project in your career. [2:04:38] >> Yeah, definitely. And yeah, the 900 [2:04:39] » Yeah, definitely. And yeah, the 900 [2:04:39] hours, I guess, is since I started, so [2:04:41] maybe two years, but still a really good [2:04:43] chunk of time. And definitely the [2:04:44] biggest project that I have personally [2:04:46] managed and um a lot so many different [2:04:50] it's so interdisciplinary. I've really [2:04:52] learned a lot about a I learned a little [2:04:54] about a lot of things, I'll say. And it [2:04:57] was I had also had to you know [2:05:00] coordinate with a lot of different [2:05:01] people. So big learning experience for [2:05:04] me personally and I think for the [2:05:05] organization and just in terms of what [2:05:07] it takes to do a project like this. [2:05:10] >> So kudos to Rachel for you know taking [2:05:12] » So kudos to Rachel for you know taking [2:05:12] [snorts] this one through. A lot of [2:05:14] complications all along the way. Um you [2:05:17] know but trusting staff with a million [2:05:19] dollars and a bunch of endangered [2:05:21] species is a big deal. So [2:05:25] » yeah. All right. Thank you all. [2:05:27] >> Thank you. [2:05:30] » Thank you. [2:05:30] >> Um, do we have any members of the public [2:05:34] » Um, do we have any members of the public [2:05:34] who would like to comment on this item? [2:05:36] There are none. Thank you. Uh, this item [2:05:39] isformational and there's no board [2:05:40] action needed. So, thank you very much. [2:05:44] And I think we are now ready to move on [2:05:46] to committee meeting summaries or there [2:05:49] will no there were no committee meetings [2:05:51] since the December meeting. So, there [2:05:53] are none. And nowformational reports [2:05:56] beginning with general manager. [2:06:00] >> Thank you, Madam Chair. Um I'm going to [2:06:02] » Thank you, Madam Chair. Um I'm going to [2:06:02] defer to Mark uh to start our report [2:06:04] outs. [2:06:07] >> And I'm going to hand it to [2:06:11] » And I'm going to hand it to [2:06:11] Heritage Oaks. [2:06:14] >> Thank you, Mark. U Lucas Shawheimer, [2:06:17] » Thank you, Mark. U Lucas Shawheimer, [2:06:17] planning design construction manager [2:06:19] again. um [clears throat] provide a [2:06:21] brief update, excuse me, on the proposed [2:06:24] Heritage Oak Cemetery project in the [2:06:26] city of San Jose. Um staff brought this [2:06:29] item to your board, I think it was in [2:06:31] October, uh and the board provided [2:06:34] direction for us to review the project [2:06:36] supplemental air findings. Um as well as [2:06:40] uh provide comments and do outreach to [2:06:44] local and state elected officials as we [2:06:46] see fit. um based on the findings. Um so [2:06:50] um basically in uh December 17th uh the [2:06:55] supplemental ER was released by the city [2:06:57] of San Jose for public comment. Uh staff [2:07:01] working closely with legal council uh is [2:07:04] reviewing the supplemental er findings [2:07:06] and preparing comments. Um the proposed [2:07:10] uh schedule is the public comment period [2:07:12] will close uh in February 18th, 2016. [2:07:17] Um [clears throat] NOSA will provide a [2:07:19] comment letter prior to that. We were [2:07:21] informed by uh city staff that the [2:07:25] project um and determination of adequacy [2:07:28] of the findings will go to a planning [2:07:30] director's hearing. Um and uh the date [2:07:34] of that is TBD. uh it would be following [2:07:37] the close of the uh comment period and [2:07:40] then preparation of the final E. So [2:07:43] we'll be tracking that very closely. Um [2:07:45] so as I mentioned, OSA is planning to [2:07:46] provide a comment letter um at that uh [2:07:50] public comment period and then it goes [2:07:51] to the director's hearing at which OSA [2:07:54] would plan to provide a comment letter [2:07:56] and depending on the decision at that [2:07:59] point of the planning director whether [2:08:01] to uh accept the supplemental e or not [2:08:06] um OSA would plan to potentially file an [2:08:08] appeal of that. Um, if that were the [2:08:12] case, uh, we would file the appeal for, [2:08:16] um, uh, appeal of that and it would go [2:08:18] to the city of the San Jose City [2:08:20] Council, uh, for final, uh, approval of [2:08:24] the supplemental ER. Um, and there's [2:08:27] actually two approvals. There's a [2:08:28] supplemental Y and then the project [2:08:30] approval for the plan development permit [2:08:32] which would both of those items would go [2:08:34] to the director hearing and if appealed [2:08:39] the city council hearing. [2:08:44] » Okay, [2:08:47] that's thanks Lucas. Do we have any [2:08:50] other managers with report outs? Pardon [2:08:53] me. Elizabeth, [2:08:56] >> just a quick bit of good news. In the [2:08:59] » just a quick bit of good news. In the [2:08:59] fall, we submitted our renewal [2:09:01] application for a CSDA transparency [2:09:03] certificate of excellence. And we're [2:09:06] excited to share that we received notice [2:09:07] in late December that our application [2:09:09] was approved. Uh just this certificate [2:09:12] commemorates the authorities's continued [2:09:14] dedication to being transparent and open [2:09:16] and accessible to the public. So, we're [2:09:18] very excited to uh have a renewal of [2:09:21] this and we'll be coordinating at the [2:09:23] time with CSDA for them to come and [2:09:26] present the certificate to the board at [2:09:28] a future meeting in the coming month. [2:09:30] That's it. [2:09:34] » A bare natural resources manager. Um, [2:09:36] just real quick, um, obviously you see [2:09:38] the excellent work my team is up to, so [2:09:41] I don't need to cover that, but um, I'll [2:09:43] share, um, just last week, uh, for for a [2:09:46] couple years running now, we've worked [2:09:48] in partnership with the California [2:09:49] Department of Fish and Wildlife to [2:09:51] track, um, elk on the various properties [2:09:53] that we own and manage in Coyote Ridge. [2:09:56] Um, got this nice note. Thanks again for [2:09:59] coordinating and permitting CDFW to use [2:10:01] OSA property for a helicopter base camp. [2:10:03] Yesterday we were able to collar an [2:10:05] additional five cows and two bulls in [2:10:07] the vicinity of Kite Ridge south of [2:10:09] Anderson Lake. There's a total of 13 10 [2:10:12] cows and three bulls out collared in [2:10:14] this area. Now we're also able to collar [2:10:16] another eight elk in herds to the east [2:10:18] and to the north. So Lillian did a good [2:10:21] job of describing the different methods [2:10:23] of understanding where wildlife moved. [2:10:25] Um this is obviously a little bit more [2:10:27] exciting with the helicopter and [2:10:29] tranquilizers and all of that, but um it [2:10:32] it really does help us sort of uh [2:10:34] understand the the landscape. Um the [2:10:37] other thing I'll report is that um staff [2:10:39] is working very hard to um develop some [2:10:42] of the alternatives for the board's [2:10:44] consideration. We'll talk about that at [2:10:46] a future board meeting, next boarding [2:10:48] meeting. So looking forward to sharing [2:10:50] that. Um, another thing I'll mention is [2:10:53] um, staff has presented in the past [2:10:55] about um, the county's rural zoning [2:10:58] update um, which is very complicated [2:11:00] topic on a number of fronts. Um, and [2:11:03] similarly at the same time uh, you may [2:11:05] recall that Anna on my team has also [2:11:08] started our agricultural strategic plan [2:11:10] and uh, members of the public who don't [2:11:13] you know always know their alphabet soup [2:11:15] of government agencies do get us [2:11:17] confused a little bit. So, um, some of [2:11:19] the broad concern that people have about [2:11:21] the rural zoning update, maybe [2:11:23] particularly in the equestrian community [2:11:24] or other sort of niche groups, um, some [2:11:27] of that is confusion is coming our way. [2:11:29] So, we're doing our best to get talking [2:11:32] points out there just to make sure for [2:11:34] folks to know who's on first and what [2:11:36] our work is about versus what the [2:11:38] county's works are about. Um, and I I'm [2:11:40] telling the board, so in case you hear [2:11:42] anything, um, please direct it to staff [2:11:44] and we can, um, help help guide them in [2:11:46] the right direction for what resources [2:11:48] they might need with the county or if [2:11:50] they are in fact interested in our [2:11:51] agricultural work that we can share that [2:11:53] as well. Thank you. [2:11:57] >> Through the chair, I think uh, Erin just [2:11:59] » Through the chair, I think uh, Erin just [2:11:59] uh, reminded me of something. If your [2:12:01] board remembers, I don't know exactly [2:12:04] which board meeting it was in the fall, [2:12:06] you approved anou and a $30,000 [2:12:11] uh contract of support with the [2:12:15] University of California Cooperative [2:12:16] Extension for agricultural marketing to [2:12:20] help the public understand better the [2:12:22] importance of our working lands, our [2:12:24] local food, what farmers do, etc. And [2:12:26] that was called for in the Santa Clara [2:12:29] Valley. um a plan which we were a [2:12:32] co-author of and Alex sat on the [2:12:34] technical advisory committee for that. [2:12:37] So Julie Morris of UC Cooperative [2:12:39] Extension is leading that up. They've [2:12:42] come up with [clears throat] their [2:12:43] marketing and branding strategy for [2:12:44] agriculture. Um we're helping them out [2:12:47] with that and um they're trying to take [2:12:50] advantage of some of the big sporting [2:12:52] events and other things where people are [2:12:54] coming to San Jose. So you keep your [2:12:57] eyes peeled. you may start to see uh [2:12:59] billboards about natural and working [2:13:02] lands on uh billboards along Highway 101 [2:13:05] um in the very near future. Thanks. [2:13:10] >> Thank you. [2:13:11] » Thank you. [2:13:11] >> And through through the chair, if I may, [2:13:13] » And through through the chair, if I may, [2:13:13] I have two more quick project [2:13:15] announcements uh that are worth [2:13:16] mentioning. Uh the first is our Rancho [2:13:18] Canada Regional Trails Pro expansion [2:13:20] project which Aaron mentioned earlier. [2:13:23] Uh we'll be releasing on the 16th an RFP [2:13:26] for SQUA uh for an environmental [2:13:29] consultant for that project. We'll begin [2:13:31] that analysis. Uh and then the second [2:13:33] big one is the um your board tonight uh [2:13:36] adopted uh the NEPA documents for the [2:13:40] Kite Valley Open Space Preserve uh [2:13:42] public access improvements project. uh [2:13:45] we'll be transmitting that now to the [2:13:46] county of Santa Clara and that will go [2:13:49] to the uh county of Santa Clair Board of [2:13:51] Supervisors on February 23rd is the plan [2:13:53] for their approval and that would be the [2:13:55] final hurdle we need for a $800,000 [2:13:58] grant from the federal government from [2:13:59] HUD for that. Um so that's a big [2:14:02] milestone. And then uh related to that, [2:14:05] on January 23rd, uh we plan to issue a [2:14:08] request for construction bids for the [2:14:11] construction project. [2:14:21] » Thank you, Madam Chair. I was looking at [2:14:23] Helen and now I have to kind [laughter] [2:14:24] of shift shift my games. [2:14:29] » [laughter] [2:14:32] » I believe there is no legal report. [2:14:34] >> How'd you guess? [2:14:36] » How'd you guess? [2:14:36] >> It says no legal report on my cheat [2:14:38] » It says no legal report on my cheat [2:14:38] sheet. [laughter] [2:14:41] » I'll surprise you sometime. [2:14:44] >> And [clears throat] then uh board member [2:14:46] » And [clears throat] then uh board member [2:14:46] reports. [2:14:47] >> Hi there, Alex. [2:14:47] » Hi there, Alex. [2:14:48] >> Nothing really happened since our last [2:14:50] » Nothing really happened since our last [2:14:50] meeting. I wish everybody a happy new [2:14:53] year and it's going to be negative soon. [2:14:59] No reports you [2:15:03] um no I'm just looking forward to a very [2:15:06] vibrant and exciting 2026 for a lot of [2:15:09] reasons. [2:15:14] » Oh thank you Alex for nominating me but [2:15:17] I want to say congratulation to our [2:15:20] newly elected chair [2:15:24] Dr. Southerntherland and then newly [2:15:27] elected vice chair director Domingus [2:15:30] right so thank you very much and we will [2:15:34] work together and will we achieve many [2:15:37] many task this year's [2:15:41] right [2:15:42] >> and then I would just like to report [2:15:44] » and then I would just like to report [2:15:44] that I did go to Patrick Erin's assembly [2:15:47] member Erin's holiday event and had a [2:15:49] table there with open space information [2:15:54] Um, and to remind all of us as board [2:15:56] members to please, if you have a few [2:15:58] minutes, reach out to the other electeds [2:16:01] that you share areas in the district [2:16:03] with, just to give an update on the [2:16:05] great work that we are doing. There are [2:16:08] sheets to that we can pass out. We can [2:16:11] leave behind the coloring books. It's [2:16:13] it's just like I think a yearly check-in [2:16:17] with folks would be great just so we [2:16:19] stay on everybody's top of mind because [2:16:21] there are so many other distractions out [2:16:23] there but we would be a happy [2:16:25] distraction [2:16:28] >> and um yeah thank you madam chair I [2:16:29] » and um yeah thank you madam chair I [2:16:30] really appreciate what you just said um [2:16:32] and uh and yeah agree I think it's great [2:16:34] to make those uh connections on an [2:16:36] ongoing basis with our elected leaders [2:16:38] in each of your respective districts and [2:16:40] I also wanted to mention that Charlotte, [2:16:43] our public information manager, has set [2:16:45] up two outreach to go boxes, which they [2:16:49] don't have sandwiches or anything in [2:16:50] them, but they've got um the kit that if [2:16:53] you are um going to an event and say [2:16:56] it's near-term, so it's not on our [2:16:58] long-term schedule or including [2:17:00] volunteers, you just want to go, it's [2:17:02] got a tablecloth, uh collateral, pins, [2:17:06] giveaways, um everything you need to, uh [2:17:09] put up [clears throat] a table at one of [2:17:11] those events. I know director you have [2:17:13] done that. [2:17:13] >> Really nice. [2:17:14] » Really nice. [2:17:14] >> Yeah. [2:17:18] » Thank you. Any other [2:17:22] comments? [2:17:25] Then I think I will adjourn the meeting [2:17:28] at 8:16.