2019 January Board Meeting

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

Thursday, January 17, 2019 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, 46.1kb]
6.		Approval of October 2018 Minutes [8 pages, 900kb]
7.		Election of Chair and Vice Chair
8.		Chair's Report
9.		Funding Opportunities Presentation

Executive Officer's Report

10.		Liaison & Activities Report [12 pages, 4.03mb]
11.		Expenditure Report [3 pages, 1010kb]

Consent Calendar

12.		Funds Balance Report [3 pages, 1.6mb]
13.		Consideration of a resolution to ratify a grant application to the Rivers and Mountains Conservancy for the East Fork Sustainable River Access Project. [9 pages, 1.98mb]
14.		Consideration of a resolution to authorize the purchase of a pre-engineered restroom building from Romtec for the Duck Farm Phase 1A project. [7 pages, 1.41mb]
15.		Consideration of a resolution to approve a professional services contract with North East Trees to provide field A/E services for Parque Dos Rios. [6 pages, 2.13mb]
16.		Consideration of a resolution to enter a professional services contract with Blue Green Consulting to provide Field A/E services for Duck Farm Phase 1A Implementation project. [5 pages, 1.03mb]

Regular Calendar

17.		Consideration of a resolution to update Fiscal Year 2018/2019 Annual Budget. [8 pages, 2.35mb]
18.		Consideration of a resolution to update Billable Rates for FY2018/2019. [6 pages, 1.32mb]
19.		Consideration of a Resolution to amend the Professional Services contract with Blue Green Consulting for East Fork Sustainable River Access Project design services. [8 pages, 1.88mb]
20.		Consideration of a resolution to accept the donation of real property AINs 8636-013- 005, 8636-013-006, 8636-013-012, and 8636-016-012 known as Easley Canyon from Glendora Community Conservancy in the foothills of the City of Glendora. [9 pages, 2.2mb]
21.		Closed Session: Pursuant to Government Code section 54956.9, the Watershed Conservation Authority may hold a closed session on the following item: Save Our Access – San Gabriel Mountains v. WCA, et al., Los Angeles County Superior Court Case No. 18STCP02904.
22.		Consideration of a resolution to approve request for funding and accept funds from Rivers and Mountains Conservancy for the San Gabriel River Confluence with Cattle Canyon Improvements project. REVISED[7 pages, 2.47mb]
23.		Consideration of a resolution to 1) ratify a professional services contract with the law firm Richards Watson Gershon (RWG) to provide legal representation; and, 2) award professional services contracts to both Blue Green Consulting and Environmental Science Associates (ESA) for as needed consultation services related to the matter of Save Our Access – San Gabriel Mountains v. WCA, et al., Los Angeles County Superior Court Case No. 18STCP02904. [15 pages, 1.34mb]

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. 17, 2019	Thursday	1:30 p.m.	Rosemead Garvey Center
Mar. 21, 2019	Thursday	1:30 p.m.	Rosemead Garvey Center
May 16, 2019	Thursday	1:30 p.m.	Rosemead Garvey Center
Jun. 20, 2019	Thursday	1:30 p.m.	Rosemead Garvey Center
Jul. 18, 2019	Thursday	1:30 p.m.	Rosemead Garvey Center
Sep. 19, 2019	Thursday	1:30 p.m.	Rosemead Garvey Center
Nov. 14, 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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