The public meeting of the Watershed Conservation Authority (WCA) will be held on
Thursday, September 16, 2021 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/87050220721
Passcode: 806743
Or by phone at 1-669-900-9128; Meeting ID #870 5022 0721
The agenda and detailed reports may be downloaded as PDF files by clicking on the titles listed below.
| Agenda - Revised 9/13/21. [2 pages, 209kb] | ||
| 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 September 15, 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. |
|
| 4. | Approval of Minutes [10 pages, 2 mb] | |
| 5. | Chair's Report |
| Executive Officer's Report |
| 6. | Watershed Conservation Authority Response to COVID-19 | |
| 7. | Liaison and Activities Report [22 pages, 4.7mb] | |
| 8. | Expenditure Report [21 pages, 1mb] |
| Consent Calendar |
| Regular Calendar |
| 13. | Consideration of a resolution to approve an update to the Employee Handbook. [51 pages, 2.38mb] | |
| 14. | Consideration of a resolution to 1) appoint two board members for a selection committee with WCA and RMC staff to select services for the San Gabriel River Center and Gardens, and 2) approve Executive Officer to negotiate and enter into a contract for selected proposals. [28 pages, 3.2mb] | |
| 15. | Consideration of a request to the Rivers and Mountains Conservancy for a grant to the Watershed Conservation Authority for the River Ranger Pilot Program Implementation Project. [9 pages, 1mb] | |
| 16. | Announcement of next meeting date – Thursday, November 18, 2021 @ 1:30 pm | |
| 17. | 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.
|
Via Zoom.Us
|
|
Aug. 4, 2021*
|
Wednesday
|
1:30 p.m.
|
Via Zoom.Us
|
|
Sep. 16, 2021
|
Thursday
|
1:30 p.m.
|
Via Zoom.Us
|
|
Nov. 18, 2021
|
Thursday
|
1:30 p.m.
|
Via Zoom.Us
|
|
*Time or Date Change For more information, contact the Watershed Conservation Authority at (626) 815-1019. |
