2015 September Board Meeting

A public meeting of the Watershed Conservation Authority (WCA) was held on

Thursday, September 24, 2015 at 1:30 pm
at the following locations:

Primary Location:
Los Angeles County Hall of Administration
3rd Floor, Room 383 (Room subject to change)
500 W. Temple Street, Los Angeles, CA 90012
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Secondary Locations:
Gateway Cities Council of Governments (Gateway COG)
Conference Room
16401 Paramount Blvd, Paramount, CA 90723
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San Gabriel Valley Water Company
11142 Garvey Avenue, El Monte, CA 91734
Find Location on Google Maps

 

The agenda and detailed reports may be downloaded as a PDF file by clicking on the title listed below.

    Agenda [1 page, 290 kb]
4.   Approval of Minutes [9 pages, 930 kb]
Executive Officer's Report
7.   Liaison & Activities Report [6 pages, 867 kb]
8.   Expenditure Report [19 pages, 1.9 mb]
9.   Fund Balance Report [2 pages, 1.1 mb]
Consent Calendar
10.   Consideration of a resolution to approve Olivarez Madruga, LLP professional services expenditure. [3 pages, 867 kb]
11.   Consideration of a resolution to ratify a Supplemental Project Agreement to the San Gabriel Canyon Improvements Project Master Agreement. [46 pages, 2.7 mb]
Regular Calendar
12.   Consideration of a resolution to ratify the application for grant funds for the California Parkways Grant Program. [5 pages, 3.8 mb]
13.   Consideration of a resolution to authorize a grant application to the Rivers and Mountains Conservancy for the San Gabriel and Lower Los Angeles Rivers Watersheds Program. [This item was not presented or discussed]

 


Normal Meeting Schedule - Subject to change
The WCA Board normally meets on the Thursday before meetings of the board of the Rivers and Mountains Conservancy (RMC). The primary location is the County Hall of Administration. Secondary locations are the Gateway Council of Governments (COG) and the San Gabriel Valley Water Company.

DATE
DAY
TIME
PRIMARY LOCATION
Jan. 22, 2015
Thursday
1:30 p.m.
Co. Hall of Adm.
Mar. 19, 2015
Thursday
1:30 p.m.
Co. Hall of Adm.
May 14, 2015*
Thursday
4:00 p.m.
Co. Hall of Adm.
Jun. 25, 2015*
Thursday
1:30 p.m.
Co. Hall of Adm.
Jul. 16, 2015
Thursday
1:30 p.m.
Co. Hall of Adm.
Sep. 24, 2015
Thursday
1:30 p.m.
Co. Hall of Adm.
Nov. 19, 2015
Thursday
1:30 p.m.
Co. Hall of Adm.

*Time or Date Change

For more information, contact the Watershed Conservation Authority at (626) 815-1019 or click here.