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2017 September Board Meeting

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

Thursday, September 21, 2017 at 1:30 pm
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 page, 107 kb]
5.     Approval of June 2017 Minutes [4 pages, 628 kb]

 

Executive Officer's Report
7.     Liaison & Activities Report [16 pages, 2.43 mb]
8.   Expenditure Report [19 pages, 896 kb]
9.     Strategic Plan Program Update – Public Relations, Marketing, and Outreach
     
Consent Calendar
10.   Fund Balance Report [2 pages, 573 kb]
11.   Consideration to update the WCA Billable Rates for FY17/18. [6 pages, 603 kb]
12.   Consideration of a resolution to accept a grant from the Southern California Metropolitan Water District of Southern California for a pilot of Cocoon strategy for planting at Walnut Creek. [6 pages, 3.01 mb]
13.   Consideration of a resolution to ratify application for grant funds from the California Active Transportation Program Augmentation for the River Wilderness Park Front Entry Improvements Project roundabout and associated elements. [6 pages, 1.14 mb]
     
Regular Calendar
14.   Consideration of a resolution to adopt amendments to the WCA Employee Handbook and related polices. [47 pages, 969 kb]
15.   Consideration of a resolution to approve a contract amendment with Long Beach Conservation Corps for the San Gabriel River Bike Trail Gateway Enhancement Project (WCA16501). [6 pages, 1.54 mb]
16.   Consideration of a resolution to approve Operational Statement for River Wilderness Park for City of Azusa Conditional Use Permit Application. [8 pages, 4.61 mb]
17.   Consideration of a resolution to approve the application for grant funds from California Department of Parks and Recreation Outdoor Environmental Education Facilities Grant Program for the River Wilderness Park Project. [7 pages, 4.42]
18.   Consideration of a resolution to apply for and accept a grant from the Rivers and Mountains Conservancy for San Gabriel Mountains Foothills Open Space Acquisition Masterplan Project. [21 pages, 4.28 mb]
19.   Consideration of a resolution to 1) accept conservation easement within the Puente Hills totaling 11.56 acres within a portion of Assessor Identification Number 8291-003-901; and, 2) accept a monitoring fund endowment managed by the San Diego Foundation. [42 pages, 6.91 mb]
20.   Consideration of a resolution to 1) approve an Engagement and Fee Agreement with the Law Office of Sima Salek to provide legal counsel to the Watershed Conservation Authority to cover services rendered in conjunction with the Labor Compliance Program; and 2) establish a Labor Compliance Program. [21 pages, 1.21 mb], & LCP Enforcement Manual [160 pages, 5.25 mb]
21.   Consideration of a resolution to authorize the Chair or designee to award a construction contract for the Oaks Picnic Area Stairway Maintenance Project. [15 pages, 3.05 mb]
22.   Consideration of a resolution to authorize Board Chair or designee to award a construction contract for the Parque Dos Rios Project. [5 pages, 1.05 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 Rosemead Garvey Center.

DATE
DAY
TIME
PRIMARY LOCATION
Jan. 19, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center
Mar. 16, 2017 
Thursday
1:30 p.m.
Rosemead Garvey Center
May 25, 2017*
Thursday
1:30 p.m.
Rosemead Garvey Center
Jun. 26, 2017*
Monday
10:00 a.m.
Rosemead Garvey Center
Jul. 20, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center
Sep. 21, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center
Nov. 16, 2017
Thursday
1:30 p.m.
Rosemead Garvey Center

 

*Time or Date Change

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

 
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