A public meeting of the Watershed Conservation Authority (WCA) was held on
Thursday, July 21, 2016 at 1:30 pm
at the following locations:
Los Angeles County Hall of Administration
3rd Floor, Room 383 (Room subject to change)
500 W. Temple Street, Los Angeles, CA 90012
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Gateway Cities Council of Governments (Gateway COG)
Conference Room
16401 Paramount Blvd, Paramount, CA 90723
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San Gabriel Valley Water Company
11142 Garvey Avenue, El Monte, CA 91734
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The agenda may be downloaded as a PDF file by clicking on the title listed below. Detailed descriptions of individual agenda items will be posted before the board meeting.
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Agenda [1 page, 294 kb] |
||
| 4. | Approval of Minutes [5 pages, 736 kb] |
| Executive Officer's Report |
| 6. | Liaison & Activities Report [7 pages, 894 kb] | |
| 7. | Expenditure Report [3 pages, 500 kb] | |
| 8. | Fund Balance Report [3 pages, 494 kb] |
| Regular Calendar |
| 9. | Consideration of a resolution to adopt amendments to the WCA Employee Handbook and related policies. [46 pages, 1.96 mb] | |
| 10. |
Consideration of a resolution to update the WCA Billable Rates for FY 16/17. [5 pages, 562 kb] |
|
| 11. | Consideration of a resolution to 1) accept a Conservation Easements within the Puente Hills totaling 12 acres; and 2) accept a monitoring fund endowment managed by The San Diego Foundation. [3 pages, 7.48 mb] | |
| 12. | Consideration of a resolution to authorize the acquisition of real property within the foothills above Azusa, Assessor Parcel No. 8684-024-036, from the San Gabriel Mountains Regional Conservancy. [20 pages, 4.13 mb] | |
| 13. | Announcement of next meeting date – September 15, 2016 | |
| 14. | Adjournment |
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.
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DATE
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DAY
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TIME
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PRIMARY LOCATION
|
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Jan. 21, 2016
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Thursday
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1:30 p.m.
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Co. Hall of Adm.
|
|
Mar. 17, 2016
|
(Canceled)
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|
|
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May 23, 2016*
|
Monday
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10:00 a.m.
|
Rosemead Garvey Center
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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
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1:30 p.m.
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Co. Hall of Adm.
|
|
Nov. 17, 2016
|
Thursday
|
1:30 p.m.
|
Co. Hall of Adm.
|
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*Time or Date Change For more information, contact the Watershed Conservation Authority at (626) 815-1019 or click here.
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