Coastal Conservancy Executive Officer Selection Meeting – November 3, 2021

Meeting Notice

Douglas Bosco (Public Member), Chair
Ann Notthoff (Public Member), Vice Chair
Marce Gutiérrez-Graudiņš (Public Member)
Joseph Alioto Jr. (Public Member)
Wade Crowfoot, Secretary for Natural Resources; Bryan Cash (Designated)
Stephen Padilla, Coastal Commission Chair; Alison Dettmer (Designated)
Keely Bosler, Director, Department of Finance; Gayle Miller (Designated)

Senate Representatives
Benjamin Allen (District 26)
Josh Becker (District 13)
John Laird (District 17)

Assembly Representatives
Mark Stone (District 29)
Robert Rivas (District 30)

Anulika White, Board Clerk
Johanna Collins, Human Resource Officer

AGENDA

DATE: November 03, 2021
TIME: 11:00 A.M
LOCATION: California Natural Resources Agency
715 P Street, 20th Floor (Trestles Room)
Sacramento, CA 95814

This meeting will be held in person at the above address and by internet and teleconference, as authorized by the Bagley Keene Open Meeting Act. Members of the public may join by internet with Zoom or dial into the teleconference with the following steps:

Join the meeting using Zoom:  https://us06web.zoom.us/j/86439588555?pwd=L2crZW53QXJXV2k5VWtzQTBLcU5YUT09
Password: 620465

Or iPhone one-tap: US: +16699006833,,86439588555#,,,,*620465# or +13462487799,,86439588555#,,,,*620465#

Or Telephone: US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099

Webinar ID: 864 3958 8555
Password: 620465

1. ROLL CALL

2. CLOSED SESSION – INTERVIEWS OF CANDIDATES AND POTENTIAL SELECTION OF EXECUTIVE OFFICER

The Conservancy will meet in closed session pursuant to Government Code 11126(a)(1) to interview candidates for the Executive Officer position and to discuss and take possible action on the appointment of an Executive Officer. Any announcements regarding Conservancy actions will be made in public at the next Conservancy meeting and on the Conservancy’s website.

Please note: The closed session of the meeting will be conducted on a separate weblink. After the closed session, the Conservancy will reconvene on the weblink provided above to make any required reports.

3. ADJOURNMENT

Questions about the meeting or agenda can be directed to Anulika White at
anulika.white@scc.ca.gov or at the Conservancy:
1550 Clay Street, 10th Floor
Oakland, CA 94612