2017 June Board Meeting

NEXT MEETING

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

Monday, June 26, 2016 at 10:00 am
at the following location:

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

 

The agenda and detailed reports may be downloaded as PDF files by clicking on the titles listed below.

 

    Agenda [1 page, 296 kb]
5.    Approval of May 2017 Minutes [5 pages, 255 kb]
Executive Officer's Report
7.   Liaison & Activities Report [15 pages, 2.68 mb]
9.   Expenditure Report [2 page, 792 kb]
Consent Calendar
11.   Fund Balance Report [2 pages, 1.07 mb]
12.   Consideration of a resolution to direct staff to coordinate a 2017-2018 Strategic Vision Plan update and report back to the Board progress on priority action areas. [6 pages, 1.08 mb]
13.   Consideration of a resolution to approve a contract extension with Los Angeles County Department of Agriculture for on-call weed abatement services. [3 pages, 924 kb]
14.   Consideration of a resolution to approve a contract for janitorial services. [58 pages, 5.94 mb]
15.   Consideration of a resolution to approve a contract for on-call facility maintenance services. [40 pages, 3.13 mb]
Regular Calendar
16.   Consideration of a resolution to accept the FY 15/16 WCA Financial Compliance Audit and related findings. [62 pages, 1.88 mb]
17.   Consideration of a resolution to approve the final budget for Fiscal Year 2017/2018. [7 pages, 1.05 mb]

 

 


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 Rosemead Garvey Center.

DATE
DAY
TIME
PRIMARY LOCATION
Jan. 19, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center
Mar. 16, 2017 
Thursday
1:30 p.m.
Rosemead Garvey Center
May 25, 2017*
Thursday
1:30 p.m.
Rosemead Garvey Center
Jun. 26, 2017*
Monday
10:00 a.m.
Rosemead Garvey Center
Jul. 20, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center
Sep. 21, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center
Nov. 16, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center

 

*Time or Date Change

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