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2016 June Board Meeting

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

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

 

    Agenda [2 pages, 331 kb]
    Approval of January Minutes [7 pages, 756 kb]
    Approval of May Minutes [4 pages, 683 kb]
Executive Officer's Report
6.   Liaison & Activities Report [6 pages, 1.23 mb] 
7.   Expenditure Report [2 pages, 839 kb]
Consent Calendar
8.   Fund Balance Report [2 pages, 508 kb]
9.   Consideration of a resolution ratifying a modification to Supplemental Project Agreement #2 (1502SGC-02) to the San Gabriel Canyon Improvements Project Master Agreement. [9 pages, 1.45 mb]
10.   Consideration of a resolution to authorize the submittal of a Statement of Qualifications for On-call Consultant Support Services for the Greater Los Angeles County Integrated Regional Water Management Region. [15 pages, 3.87 mb]
11.   Consideration of a resolution to approve the application for grant funds from the Rivers and Mountains Conservancy for the Azusa Foothills Acquisition Project. [7 pages, 2 mb]

Regular Calendar
12.   Consideration of a resolution to accept the FY 14/15 WCA Financial Compliance Audit and related findings. [55 pages, 1.68 mb]
13.   Consideration of a resolution to approve the final budget for Fiscal Year 2016/2017. [8 pages, 1.16 kb]
14.   Consideration of: 1) a resolution to approve and adopt a Programmatic Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program for the Canyon Inn Supplement to the River Wilderness Park Master Plan; and, 2) a resolution to approve the Entry Improvements. [77 pages, 6.92 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. 21, 2016
Thursday
1:30 p.m.
Co. Hall of Adm.
Mar. 17, 2016
(Canceled)
 
 
May 23, 2016*
Monday
10:00 a.m.
Rosemead Garvey Center
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
1:30 p.m.
Co. Hall of Adm.
Nov. 17, 2016
Thursday
1:30 p.m.
Co. Hall of Adm.

*Date or Time Change

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

 
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