2017 March Board Meeting

 

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

Thursday, March 16, 2017 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 and detailed reports may be downloaded as PDF files by clicking on the titles listed below.

 

    Agenda [2 pages, 303 kb]
6.1   Approval of September 2016 Minutes [5 pages, 291 kb]
6.2   Approval of January 2017 Minutes [4 pages, 111 kb]
Executive Officer's Report
8.   Liaison & Activities Report [7 pages, 791 kb]
9.   Expenditure Report [18 pages, 1.06 mb]
Consent Calendar
10.   Fund Balance Report [3 pages, 677 kb]
11.   Consideration of a resolution to approve signatory authorization for Chairperson and Vice Chairperson. [3 pages, 681 kb]
12.   Consideration of a resolution to approve signatory authorization for Fiscal Manager. [3 pages, 680 kb]
13.   Consideration of a resolution ratifying an interagency agreement extension with Los Angeles County Department of Agriculture to conduct weed abatement services. [10 pages, 1.03 mb]

Regular Calendar

14.   Consideration of a resolution to authorize a contract amendment to a professional services contract with BlueGreen Consulting for planning, design and environmental services for the San Gabriel River Confluence with Cattle Canyon Improvements project. [10 pages, 2.08 mb]
15.   Consideration of a resolution to authorize negotiations for the acquisition of foothill parcels from Glendora Community Conservancy. The properties are as described as APN Nos. 8636-047-021, -022, -023; 8636-013-005, -006; 8636-013-012; 8636-039-024; 8636-016-009; 8636-019-001, 8626-019-006; 8658-002-033; 8636-026-013; 8658-002-032; 8636-026-025; 8636-026-028; 8636-020-034. Property Owner: Glendora Community Conservancy. WCA Negotiator: Mark Stanley. [11 pages, 1.64 mb]
16.   Consideration of a resolution to adopt a Labor Compliance Program. [This item was not presented or discussed]
17.   Consideration of 1) a resolution certifying the Final Program Environmental Impact Report prepared for the Emerald Necklace Implementation Plan – Phase 1; and adopting Findings of Fact, and a Mitigation Monitoring and Report Program pursuant to the California Environmental Quality Act; and, 2) a resolution adopting and approving the Emerald Necklace Implementation Plan – Phase 1. [40 pages, 4.12 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.