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2016 May Board Meeting

By  ·  May 04, 2016
May 04, 2016

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

Monday, May 23, 2016 at 10:00 am
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, 295 kb]
4.   Approval of Minutes [7 pages, 761 kb]
Executive Officer's Report
7.   Liaison & Activities Report [7 pages, 1.4 mb]
8.   Expenditure Report [31 pages, 1.7 mb]
Consent Calendar
9.   Fund Balance Report [2 pages, 939 kb]
10.   Consideration of a resolution to 1. direct staff to research ADA and seismic assessments; and 2. authorize those actions necessary to prepare an implementation plan for the Azusa office. [166 pages, 7.2 mb]
11.   Consideration of a resolution to award a sole source contract to Brett Goldstone for Environmental Art Sculptures for the San Gabriel River Bike Trail Gateway Enhancement Project. [15 pages, 1.6 mb]
12.   Consideration of a resolution to approve a contract amendment with Simon Computer Solutions, Inc. for Information Technology Services. [1.3 mb]
Regular Calendar
13.   Consideration of a resolution to accept the FY 14/15 WCA Financial Compliance Audit and related findings. [1.7 mb]
14.   Consideration of a resolution approving the preliminary budget for Fiscal Year 2016/2017. [9 pages, 1.2 mb]
15.   Consideration of a resolution to negotiate and award a contract with a local youth conservation corps for the San Gabriel Canyon Watershed Ranger Program. [26 pages, 2 mb]
16.   Consideration of: 1) a resolution to approve and adopt a Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program for the Walnut Creek Habitat and Open Space Project and 2) a resolution to approve the West Phase of the Walnut Creek Habitat and Open Space Project. [120 pages, 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. 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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