2019_May_Board_Meeting

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

Thursday, May 16th, 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, 120kb]
5.		Approval of March 2019 Minutes [8 pages, 805kb]
6.		Election of Chair and Vice Chair
7.		Chair's Report

Executive Officer's Report

8.		Liaison & Activities Report [21 pages, 2.64mb]
9.		Expenditure Report [17 pages, 1.89mb]

Consent Calendar

10.		Fund Balance Report [3 pages, 969kb]
11.		Consideration of a resolution to ratify a professional services contract with NorCal Engineering for Soil Inspection and Testing for WCA construction projects. [5 pages, 781kb]
12.		Consideration of a resolution to negotiate and award a professional services contract for Material Testing for the Duck Farm Phase 1A – Step 2 Project. [3 pages, 585kb]
13.		Consideration of a resolution to authorize entering into a contract grow agreement with El Nativo Nursery for the Duck Farm Phase 1A-Step 2 Project. [5 pages, 647kb]

Regular Calendar

14.		Consideration of a resolution approving preliminary budget for Fiscal Year 2019/2020. [9 pages, 679kb]
15.		Consideration of a resolution to 1) accept a Conservation Easement within the Puente Hills totaling 2.1 acres over APN 8266-002-901; and, 2) accept annual distribution of a monitoring fund endowment managed by The San Diego Foundation. [34 pages, 2.96mb]
16.		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.

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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