NOTICE OF PUBLIC MEETING
The public meeting of the
Watershed Conservation Authority (WCA)
will be held on
Thursday, June 18, 2026
at 1:30 p.m.
at
Garvey Community Center
9108 Garvey Avenue
Rosemead, CA 91770
| |
|
Agenda |
| 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 by 4:00 pm the day prior to the Board Meeting day to be read by Chair during the meeting. Public comment can also be made in person during the meeting. 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 |
| 5. |
|
Chair's Report |
Executive Officer's Report
|
| 6. |
|
Liaison and Activities Report |
| 7. |
|
Expenditure Report |
Consent Calendar
| 8. |
|
Fund Balance Report |
| 9. |
|
Consideration of a resolution to approve a fourth contract extension with Nicole Law for professional financial consulting services (WCA24553) |
| 10. |
|
Consideration of of a resolution to approve a third contract extension with Faby Sarwono for professional financial consulting services (WCA24555) |
|
Regular Calendar
| 11. |
|
Consideration of a resolution to approve the final budget for FY 2026/27 |
| 12. |
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Consideration of a resolution ratifying the Executive Officer's execution of an agreement with the State Coastal Conservancy accepting a grant of $1,600,000 for the acquisition of West Coyote Hills |
| 13. |
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Consideration of a resolution ratifying the Executive Officer's execution of an agreement with State of California Department of Transportation (Caltrans) for the Clean California Local Grant Program Restricted Grant Agreement No. 07-CCEP-05 (CCEP-6473(001)) for the Lower Los Angeles River cleanup, State Route 1 to the Los Angeles River mouth |
| 14. |
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Consideration of a resolution ratifying the Executive Officer's execution of an agreement with State of California Department of Transportation (Caltrans) for the Clean California Local Grant Program Restricted Grant Agreement No. 07-CCEP-06 (CCEP-6473(002)) for the Lower Los Angeles River cleanup, Interstate 105 to State Route 91 |
| 15. |
|
Consideration of a resolution ratifying the Executive Officer's execution of an agreement with State of California Department of Transportation (Caltrans) for the Clean California Local Grant Program Restricted Grant Agreement No. 07-CCEP-07 (CCEP-6473(003)) for the Lower Los Angeles River cleanup, East Slauson Avenue to the Rio Hondo confluence |
| 16. |
|
Consideration of a resolution to reject all bids received for Bid No. 2026-04, San Gabriel River Center and Gardens (SGRCG) Phase 2 Construction Project |
| 17. |
|
Board Member Comments |
| 18. |
|
Announcement of next meeting date – Thursday, July 16, 2026 @ 1:30 pm |
| 19. |
|
Adjournment |
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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.
