The public meeting of the Watershed Conservation Authority (WCA) will be held on
Wednesday, June 23, 2021 at 1:30 pm.
Per Executive Order N-08-21, issued by California Governor Gavin Newsom on June 11, 2021, 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 the WCA Board Secretary.
TELECONFERENCE MEETING VIA ZOOM
ADDRESS: https://zoom.us/j/83099420493
Passcode: 918708
Or by phone at 1-669-900-9128; Meeting ID #830 9942 0493
The agenda and detailed reports may be downloaded as PDF files by clicking on the titles listed below.
| Agenda [2 pages, 119kb] | ||
| 1. | Call to Order | |
| 2. | Roll Call | |
| 3. | Public Comment Individuals wishing to offer public comment can fill out this online form for the official record and submit on or before June 22, 2021 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. |
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| 4. | Approval of Minutes [5 pages, 748kb] | |
| 5. | Chair's Report |
| Executive Officer's Report |
| 6. | Watershed Conservation Authority Response to COVID-19 | |
| 7 | Funding Opportunities Presentation by Houston Magnani & Associates | |
| 8. | Liaison & Activities Report [21 pages, 3mb] | |
| 9. | Expenditure Report [2 pages, 655kb] |
| Regular Calendar |
| 10. | Fund Balance Report [3 pages, 540kb] | |
| 11. | Consideration of a resolution approving final budget for Fiscal Year 2021/2022. [40 pages, 2.4mb] | |
| 12. | Consideration of a resolution to approve an amendment to agreement with The Solis Group for monitoring and reporting on labor compliance. [214 pages, 9.3mb] | |
| 13. | Consideration of a resolution to authorize the Executive Officer to award a professional services contract to Heal the Bay for the Los Angeles River Environmental Flows Study Supplemental Analysis. [48 pages, 5 mb] | |
| 14. | Consideration of a resolution to authorize the negotiation and award of professional services contracts for the LA River Ranger Pilot Program Development Project. [11 pages, 1mb] | |
| 15. | Closed Session: Pursuant to Government Code Section 54957(b), the Watershed Conservation Authority may hold a closed session on the following item: Employee Performance Evaluation: Deputy Executive Officer. | |
| 16. | Closed Session: Pursuant to Government Code Section 54956.9(d)(1), 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. | |
| 17. | Oral Communications a. Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of the Government Code. b. Future agenda items. |
|
| 18. | Announcement of next meeting date – Thursday, July 15, 2021 @ 1:30 pm | |
| 19. | Adjournment |
|
Public participation is welcome on any agenda item. Members of the public wishing to address the Governing Body on any item should address the Chair. During the meeting the governing board may hold a closed session on any item pursuant to Government Code sections 54956.8 and 54956.9. In advance of the meeting, questions about the agenda items should be addressed to Mark Stanley at [email protected]. |
Meeting Schedule - Subject to change
The WCA Board normally meets on the third Thursday of the month.
|
DATE
|
DAY
|
TIME
|
LOCATION
|
|
Jan. 21, 2021
|
Thursday
|
1:30 p.m.
|
Via Zoom.Us
|
|
Mar. 18, 2021 - CANCELED
|
Thursday
|
1:30 p.m.
|
Via Zoom.Us
|
|
May 20, 2021
|
Thursday
|
1:30 p.m.
|
Via Zoom.Us
|
|
Jun. 10, 2021*
|
Thursday
|
1:30 p.m.
|
Via Zoom.Us
|
|
Jun. 23, 2021*
|
Wednesday
|
1:30 p.m.
|
Via Zoom.Us
|
|
Jul. 15, 2021
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Sep. 16, 2021
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Nov. 18, 2021
|
Thursday
|
1:30 p.m.
|
TBD
|
|
*Time or Date Change For more information, contact the Watershed Conservation Authority at (626) 815-1019. |
