Eric Morgan

The agenda focuses on several key items including a public hearing to review the proposed fiscal year 2026-27 budget and adopt the associated resolution. Other items include the approval of a summary of payments, authorizing an election, releasing requests for bids for storm damage repairs at de Dampierre Park, and contracting with Ausonio Construction for capital program management. Additionally, the Board will consider rejecting all bids and readvertising for the Palo Corona Regional Park conservation grazing lease, alongside reviewing monthly financial, staff, and construction progress reports.

The Board of Directors approved a resolution honoring a retiring board member and discussed various operational items. Key topics included a briefing on maintenance operations and new projects at Palo Corona Regional Park, the resignation of a board member and subsequent procedures for filling the Ward 2 vacancy, and the reallocation of officer and committee appointments. Updates were provided on the Laguna Grande Regional Park improvements, followed by informational division reports. The board also identified multiple real property negotiations and potential litigation matters for discussion during a closed session.

The board reviewed and approved the revised strategic plan and amendments to professional service agreements for environmental management, planning, and flood plain restoration. Additionally, the board authorized tree planting mitigation for a bridge project and approved CEQA findings for a parking lot resurfacing project. The board also initiated a request for bids regarding an exterior door replacement project for the park's discovery center. Discussions were held regarding the upcoming resignation of a board member, future officer appointments, and planning a commemorative celebration. The board met in closed session to discuss real property negotiations and multiple potential litigation matters.

The board meeting included public comments regarding the installation of exercise and senior fitness equipment at Laguna Grande Regional Park, as well as inquiries regarding trail maintenance funding. Consent items addressed the 2026 Board meeting schedule and amendments to existing architectural agreements. Discussion and action items focused on the approval of revised Rules of Procedure and a resolution concerning employer contributions under the Public Employees' Medical and Hospital Care Act. The board received informational reports covering financial status, staff updates, and progress on the Rancho Cañada Floodplain Restoration project. Furthermore, the board held a closed session to discuss property negotiations and potential litigation, later reporting on required follow-up actions regarding a draft lease agreement and encroachment permits in the City of Marina.

The Board meeting included the introduction of new staff and presentations on volunteer activities. Consent items approved included a summary of payments, an amendment to an agreement regarding the Carmel Valley Strategic Fuel Break Project, and the awarding of a contract for the Discovery Center exterior door replacement project. The Board reviewed and appointed officers for the year and established committee and external assignments. Additionally, the Board heard division reports, including financial and annual committee reports, and conducted a closed session regarding potential litigation and real property negotiations.