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2018 October Special Board Meeting

A special public meeting of the Watershed Conservation Authority (WCA) will be held on

Thursday, October 25, 2018 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 pages, 301kb]
5.     Approval of July 2018 Minutes [4 pages, 751kb]
7.   Board Member Recognition
8.   Funding Opportunities Presentation 

 

Executive Officer's Report
9.     Liaison & Activities Report [16 pages, 2.11mb]
10.   Expenditure Report [17 pages, 1.83mb]

 

Consent Calendar
11.   Funds Balance Report [2 pages, 668kb]
12.   Consideration of a resolution to approve signature authority for Fiscal Manager. [3 pages, 903kb]
13.   Consideration of a resolution to accept a grant budget augmentation from Rivers and Mountains Conservancy for the San Gabriel River Confluence with Cattle Canyon Improvements project. [6 pages, 2.14mb]
14.   Consideration of a resolution to approve an update to the WCA Billable Rates for FY 2018-2019. [6 pages, 148mb]

 

Regular Calendar
15.   Consideration of 1) a resolution certifying the Final Program Environmental Impact Report prepared for the San Gabriel River Confluence with Cattle Canyon Improvements project; and adopting Findings of Fact, and a Mitigation Monitoring and Report Program pursuant to the California Environmental Quality Act; and, 2) a resolution adopting and approving the San Gabriel River Confluence with Cattle Canyon Site Program Report. [57 pages, 2.7 mb]
16.  

Consideration of resolution to award a construction contract to Fast-Track Construction Corporation in an amount not to exceed $4,000,000 to implement the Duck Farm Phase 1A-Step 2 project. [43 pages, 8.4mb]
   

For Download- Exhibit D: RFB Aug 2018 [80 pages, 1.6mb]; Exhibit D1: RFB Addenda [1 page, 106kb]; Exhibit G: RRP Oct 5 2018 [73 pages, 493kb]; Exhibit H: FTCC Proposal Part 1 [45 pages, 9.3mb]; Exhibit I: FTCC Proposal Part 2 [22 pages, 5.8mb]
17.   Consideration of a resolution to accept a grant from the Rivers and Mountains Conservancy for Gateway Cities and Rivers Urban Greening Plan. [5 pages, 490kb]
18.   Consideration of a resolution to approve entering into a professional services contract with Los Angeles County Department of Public Works for San Gabriel Valley Greenway Initiative Plan and on-call services. [13 pages, 2.86mb]
19.   Consideration of a resolution to 1) accept a grant from Rivers and Mountains Conservancy for River Ranger Program Study; and, 2) authorize the chair, or designee, to negotiate and enter into a professional services contract with Placeworks to complete the River Ranger Study. [44 pages, 7.93mb]

 

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. 18, 2018
Thursday
1:30 p.m.
Rosemead Garvey Center
    
Mar. 15, 2018 
Thursday
1:30 p.m.
Rosemead Garvey Center
    
May 17, 2018
Thursday
1:30 p.m.
Rosemead Garvey Center
    
Jun. 25, 2018
Thursday
1:30 p.m.
Rosemead Garvey Center
    
Jul. 19, 2018
Thursday
1:30 p.m.
Rosemead Garvey Center
    
Sep. 20, 2018
Thursday
1:30 p.m.
*Cancelled 
    
Oct. 25, 2018
Thursday
1:30 p.m.
Rosemead Garvey Center
    
Nov. 15, 2018
Thursday
1:30 p.m.
*Cancelled
    
Jan. 17, 2019
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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