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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  • WCA Staff
    published this page in Board Meetings 2019-01-10 16:21:27 -0800