2016 September Board Meeting

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

Thursday, September 15, 2016 at 1:30 pm
at the following location:

The Garvey Center, FGT Room
9108 Garvey Ave, Rosemead, CA 91770
Find Location on Google Maps

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

 

   

Agenda [2 page, 328 kb]

4.   Approval of Minutes [5 page, 328 kb]
5.   Chair's Report
6.   Recognition of Board Member Michael D. Antonovich, Los Angeles County Board of Supervisors, Fifth Supervisorial District.
7.   Recognition of Board Member Don Knabe, Los Angeles County Board of Supervisors, Fourth Supervisorial District.
8.   Recognition of Board Member Connie Sziebl, Field Deputy for County of Los Angeles Supervisor Don Knabe.
9.   Recognition of General Council Terry Fujimoto, Deputy Attorney General.
Executive Officer's Report
10.   Liaison & Activities Report [6 page, 1.5 mb] 
11.   Expenditure Report [19 page, 1.8 mb]
12.   Fund Balance Report [2 page, 1.1 mb]
Regular Calendar
13.   Consideration of a resolution to amend a professional service contract with BlueGreen Consulting for planning, design, and environmental services for the San Gabriel River Confluence with Cattle Canyon Improvements Project. [8 page, 2.0 mb]
14.  

Consideration of a resolution to award a contract to Cal Poly Pomona Foundation, to secure professional services of Dr. Weimin Li, to perform geospatial analyses consultation for the Gateway Cities and Rivers Urban Greening Master Plan. [21 page, 2.5 mb]

15.   Consideration of a resolution to award a professional services contract to Jose Gardea to provide Policy Consultation Services. [35 page, 2.74 mb]
16.   Announcement of next meeting date – November 17, 2016
     

 


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. 21, 2016
Thursday
1:30 p.m.
Co. Hall of Adm.
Mar. 17, 2016 
(Canceled)
 
 
May 23, 2016*
Monday
10:00 a.m.
Rosemead Garvey Center
Jun. 16, 2016
Thursday
1:30 p.m.
Co. Hall of Adm.
Jul. 21, 2016
Thursday
1:30 p.m.
Co. Hall of Adm.
Sep. 15, 2016
Thursday
1:30 p.m.
Co. Hall of Adm.
Nov. 17, 2016
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.