The public meeting of the Watershed Conservation Authority (WCA) will be held on
Thursday, April 16, 2020 at 1:30 pm.
Per Executive Order N-29-20, Paragraph 11, issued by California Governor Gavin Newsom on March 17, 2020 and related to the State of Emergency declared as a result of the COVID-19 virus, WCA board meetings will be temporarily conducted remotely via the below remote access information. Anybody needing assistance accessing the meeting should contact WCA Board Secretary.
TELECONFERENCE MEETING VIA ZOOM
ADDRESS: https://zoom.us/j/997795434
Or by phone at 1-669-900-9128; Meeting ID #997 795 434
The agenda and detailed reports may be downloaded as PDF files by clicking on the titles listed below.
| Agenda [2 pages, 230kb] | ||
| 1. | Call to Order | |
| 2. | Flag Salute | |
| 3. | Roll Call | |
| 4. | Public Comment Individuals wishing to offer public comment can fill out this online form for the official record and submit on or before April 15, 2020 by 4:00 pm to be read by Chair during the meeting. Public comment can also be made during the meeting by virtual means or phone. Although not required, in order to facilitate an orderly remote meeting, it is helpful to let WCA staff know in advance if you would like to make a public comment. Individuals representing themselves will be allowed two (2) minutes and those representing an organization will be allowed three (3) minutes to speak on an item. Speaker time may be reduced depending on the number of speakers. |
|
| 5. | Approval of Minutes [7 pages, 649kb] | |
| 6. | Chair's Report |
| Executive Officer's Report |
| 7. | Watershed Conservation Authority Response to COVID-19 | |
| 8. | Liaison & Activities Report [25 pages, 1.6mb] | |
| 9. | Expenditure Report [21 pages, 1.8mb] |
| Consent Calendar |
| Regular Calendar |
| 13. | Consideration of a resolution to update Fiscal Year 2019/2020 Annual Budget. [9 pages, 1.1mb] | |
| 14. | Consideration of a resolution to update Billable Rates for Fiscal Year 2019/2020. | |
| 15. | Consideration of a resolution to authorize the Executive Officer and/or designee to award 1) demolition contract; and, 2) construction contract for Crystal Lake Recreation Area U.S. Forest Service projects. [38 pages, 9.3mb] | |
| 16. | Consideration of a resolution to accept a Rivers and Mountains Conservancy Proposition 68 grant for the Duck Farm River Center Development Project (RMC19013). [10 pages, 3.3mb] | |
| 17. | 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. | |
| 18. | Announcement of next meeting date – Thursday, May 21, 2020 @ 1:30 pm | |
| 19. | Adjournment |
Meeting Schedule - Subject to change
The WCA Board normally meets on the third Thursday of the month. The primary location is the Rosemead Garvey Center.
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DATE
|
DAY
|
TIME
|
LOCATION
|
||
|
Jan. 16, 2020
|
Thursday
|
1:30 p.m.
|
Rosemead Garvey Center
|
||
|
Apr. 16, 2020*
|
Thursday
|
1:30 p.m.
|
Via Teleconference
|
||
|
May 21, 2020
|
Thursday
|
1:30 p.m.
|
TBD
|
||
|
Jun. 18, 2020
|
Thursday
|
1:30 p.m.
|
TBD
|
||
|
Jul. 16, 2020
|
Thursday
|
1:30 p.m.
|
TBD
|
||
|
Sep. 17, 2020
|
Thursday
|
1:30 p.m.
|
TBD
|
||
|
Nov. 19, 2020
|
Thursday
|
1:30 p.m.
|
TBD
|
|
*Time or Date Change For more information, contact the Watershed Conservation Authority at (626) 815-1019. |
