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2015 May Board Meeting

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

Thursday, May 14, 2015 at 4:00 pm
at the following locations:

Primary Location:
Los Angeles County Hall of Administration
8th Floor, Room 830 (Room subject to change)
500 W. Temple Street, Los Angeles, CA 90012
Find Location on Google Maps

Secondary Location:
Gateway Cities Council of Governments (Gateway COG)
Conference Room
16401 Paramount Blvd, Paramount, CA 90723
Find Location on Google Maps

 

The agenda may be downloaded as PDF file by clicking below. Detailed descriptions of individual agenda items are posted below.

    Agenda [1 page, 290 kb]
4.   Approval of Minutes [6 pages, 697 kb]
Executive Officer's Report
6.   Liaison & Activities Report [6 pages, 1 mb]
7.   Expenditure Report [23 pages, 1.5 mb]
8.   Fund Balance Report [2 pages, 1.2 mb]
Consent Calendar
9.   Consideration of a resolution approving a contract for facility maintenance for FY 15/16. [21 pages, 1.7 mb]
10.   Consideration of a resolution approving a contract for janitorial services for FY 15/16. [50 pages, 2.8 mb]
11.   Consideration of a resolution approving the application to the Proposition A 2015 Countywide Competitive Grant program for River Wilderness Park Development Project. [12 pages, 4.2 mb]
Regular Calendar
12.   Consideration of a resolution to 1) accept the FY 13/14 WCA Financial Compliance Audit and related findings; and, 2) approve remediation actions. [54 pages, 1.4 mb]
13.   Consideration of a resolution approving the preliminary budget for FY 15/16. [10 pages, 1.5 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.
County Hall of Adm.
Mar 19, 2015
Thursday
1:30 p.m.
County Hall of Adm.
May 14, 2015*
Thursday
4:00 p.m.
County Hall of Adm.
Jun 25, 2015*
Thursday
1:30 p.m.
County Hall of Adm.
Jul 16, 2015
Thursday
1:30 p.m.
County Hall of Adm.
Sep 24, 2015
Thursday
1:30 p.m.
County Hall of Adm.
Nov 19, 2015
Thursday
1:30 p.m.
County 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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