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2015 July Board Meeting

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

Thursday, July 23, 2015 at 1:30 pm
at the following location:

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

 

The agenda and detailed descriptions of individual agenda items may be downloaded as PDF files by clicking on the titles listed below.

    Agenda [2 pages, 293 kb]
4.   Approval of Minutes, May 14, 2015 [4 pages, 715 kb]
4.   Approval of Minutes, June 25, 2015 [6 pages, 739 kb]
Executive Officer's Report
 6.   Liaison & Activities Report [6 pages, 1.2 mb]
10.   Expenditure Report [18 pages, 1.4 mb]
11.   Fund Balance Report [2 pages, 1.2 mb]
Consent Calendar
12.   Consideration of a resolution to update the WCA Billable Rates for FY 15/16. [5 pages, 1.1 mb]
13.   Consideration of a resolution to adopt amendments to the WCA Employee Handbook and related policies. [46 pages, 1.8 mb]
Regular Calendar
14.   Consideration of a resolution to authorize the Executive Officer, or designee, to negotiate and enter into an encroachment agreement with the City of Irwindale for the installation of the San Gabriel River Bike Trail Gateway Enhancement Project at Santa Fe Dam. [6 pages, 1.6 mb]
15.   Consideration of a resolution to authorize the Executive Officer, or designee, to accept funds for a study regarding drainage acceptance on to the Walnut Creek property. [6 pages, 1.4 mb]
16.   Consideration of a resolution to authorize the Chair, or designee, to negotiate and enter into 1) a supplemental project agreement with the Angeles National Forest for the Oaks Picnic Area Maintenance Project; and, 2) additional supplemental project agreements in support of San Gabriel Canyon Improvements Project. [25 pages, 3.1 mb]
17.   Consideration of a resolution to ratify a grant modification to the United States Forest Services Urban and Community Forestry Program to increase funding for the EcoVoices Program. [6 pages, 1.1 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 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.
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