The public meeting of the Watershed Conservation Authority (WCA) will be held on
Thursday, November 17, 2022 at 1:30 p.m.
Per Government Code Section 54953, effective until January 1, 2024, WCA board meetings will be temporarily conducted remotely via the below remote access information. Anyone needing assistance accessing the meeting should contact WCA Board Secretary.
TELECONFERENCE MEETING VIA ZOOM
ADDRESS: https://us02web.zoom.us/j/89173340870
Passcode: 550523
Or by phone at 1-669-900-9128; Meeting ID #891 733 408 70
The agenda and detailed reports may be downloaded as PDF files by clicking on the titles listed below.
| Agenda | ||
| 1. | Call to Order | |
| 2. | Roll Call | |
| 3. | Vote pursuant to Gov. Code section 54953 | |
| 4. | Public Comment Individuals wishing to offer public comment can fill out this online form for the official record and submit on or before November 16, 2022 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 | |
| 6. | Chair's Report |
| Executive Officer's Report |
| 7. | Watershed Conservation Authority Response to COVID-19 | |
| 8. | Liaison and Activities Report | |
| 9. | Expenditure Report |
| Consent Calendar |
| Regular Calendar |
| 13. | Consideration of a resolution to update Billable Rates for Fiscal Year 2022/2023. | |
| 14. | Consideration of a resolution to (1) approve grant application and (2) accept funding from the Rivers and Mountains Conservancy for the River Park Phase 1A Step 2 project. | |
| 15. | Consideration of a resolution to certify completion of the RMC14001 River Wilderness Park Entry Improvements Project. | |
| 16. | Consideration of a resolution to award contract to Ersoylu Consulting for River Ranger Pilot Program Evaluation Services. | |
| 17. | Consideration of a resolution to amend the professional services contract (WCA21511) with Page & Turnbull to provide additional A/E services for the San Gabriel River Center and Gardens project. | |
| 18. | Closed session: Pursuant to Government Code Section 54956.9(d)(1) and (4), the Watershed Conservation Authority may hold a closed session on the following item: River Park Phase 1A Step 2. | |
| 19. | Announcement of next meeting date – Thursday, January 19, 2023 @ 1:30 pm | |
| 20. | 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].
Note: In accordance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in the meeting, including auxiliary aids or services, please contact the Board Secretary at [email protected] at least 48 hours prior to the meeting.
Meeting Schedule - Subject to change
The WCA Board normally meets on the third Thursday of the month.
|
DATE
|
DAY
|
TIME
|
LOCATION
|
|
Jan. 19, 2023
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Mar. 16, 2023
|
Thursday
|
1:30 p.m.
|
TBD
|
|
May 18, 2023
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Jul. 20, 2023
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Sep. 21, 2023
|
Thursday
|
1:30 p.m.
|
TBD
|
|
Nov. 16, 2023
|
Thursday
|
1:30 p.m.
|
TBD
|
|
*Time or Date Change For more information, contact the Watershed Conservation Authority at (626) 815-1019. |
