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Western Riverside County
Regional Conservation Authority




www.wrc-rca.org

Administrative Committee

AGENDA

Wednesday, March 8, 2006
12:45 p.m.
 (or immediately following the WRCOG Administration and Finance
Committee Meeting)

Riverside County Administrative Center
12th Floor Conference Room A
4080 Lemon Street
Riverside, CA 92501
In compliance with the Americans with Disabilities Act and Government Code Section 54954.2, if special assistance is needed to participate in an Administrative Committee meeting, please contact the Clerk of the Board at (951) 955-9700.    Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting.

1.      CALL TO ORDER

2.      ROLL CALL

3.      PUBLIC COMMENT
 
 
Members of the public can comment on any matters not on the agenda

4.      COMMITTEE MEMBER ANNOUNCEMENTS

5.      ADDITIONS/REVISIONS
 
 

(The Committee may add an item to the Agenda after making a finding that there is a need to take immediate action on the item and that the item came to the attention of the Committee subsequent to the posting of the agenda. An action adding an item to the agenda requires 2/3 vote of the Committee. If there are less than 2/3 of the Committee Members present, adding an item requires a unanimous vote. Added items will be placed for discussion at the end of the agenda.)

6.      APPROVAL OF MINUTES - February 8, 2006

7. CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION
CONCERNING DRAFT RESOLUTION NO. 06-03 AMENDING THE AUTHORITY'S
BYLAWS CONCERNING AGENDA SETTING
 
8. CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION
CONCERNING A SURPLUS REAL PROPERTY POLICY
 
9. DISCUSSION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION
CONCERNING DRAFT RESOLUTION NO. 06-04 ADOPTING AN AMENDED
CONFLICT OF INTEREST CODE
 
10. CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION
CONCERNING DRAFT RESOLUTION NO. 06-05 ESTABLISHING A POLICY FOR
REIMBURSEMENT OF COSTS RELATED TO JOINT PROJECT REVIEW, CRITERIA
REFINEMENTS, AND AMENDMENTS TO THE MSHCP
 
11.    CALL BACK ITEMS:

  11.1 List of Call Back Items (Attached)

12.    FUTURE AGENDA ITEMS

13.    CLOSED SESSION:

  CONFERENCE WITH REAL PROPERTY NEGOTIATORS
  Pursuant to Government Code Section 54956.8
 
  13.1 Property:  Assessor's Parcel Numbers:
    363-190-008 and 363-190-015
    Negotiating parties: 
      Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee
      Property Agent: Zukerman
    Under Negotiation: Price/Terms

14.    ADJOURNMENT:
  The next Administrative Committee meeting is scheduled to be held at 12:45 p.m., or
immediately following the WRCOG Administration and Finance Committee meeting, on
April 12, 2006 at the County Administrative Center, 4080 Lemon Street, 12th Floor
Conference Room A, Riverside, California.