Western Riverside County
Regional Conservation Authority

www.wrc-rca.org

Administrative Committee
(Chairman Kelly Seyarto, Vice Chairman Jeff Stone, Past Chairman Robin Lowe,
Marion Ashley, Bob Buster, John Machisic, Eugene Montanez)

SPECIAL MEETING
AGENDA

Wednesday, April 19, 2006
12:15 p.m.

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 - March 8, 2006

7.	DISCUSSION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION CONCERNING THE BIOLOGICAL MONITORING PROGRAM WORK PLAN AND COST ESTIMATE FOR FISCAL YEAR 2006-07

8.	RECEIVE AND FILE THE MANAGEMENT AUDIT OF THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND ENDORSE THE ACTIONS IDENTIFIED IN ATTACHMENT A

9.	REVIEW AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION CONCERNING THE PROPOSED BUDGET FOR FISCAL YEAR 2006-07

10.	CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION CONCERNING CHANGING THE START TIME AND/OR DATES OF FUTURE ADMINISTRATIVE COMMITTEE MEETINGS

11.	CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION CONCERNING AMENDMENT NO. 2 TO THE AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND ENVIRONMENTAL CAREERS ORGANIZATION, INC

12.	CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION CONCERNING A POLICY REGARDING USES AND ACTIVITIES ON RCA-OWNED RESERVES

13. CALL BACK ITEMS:

	13.1	Update on the Threatened and Endangered Species Recovery Act (TESRA)

	13.2	Discussion and Possible Administrative Committee Action Concerning Use of Volunteers for Reserve Maintenance

	13.3	Discussion and Possible Administrative Committee Action Concerning Draft Resolution No. 06-05 Establishing a Policy for Reimbursement of Costs Related to Joint Project Review, Meet and Confer, Criteria Refinement, and MSHCP Amendments

14. FUTURE AGENDA ITEMS

(Committee members are invited to suggest additional items to be brought forward for discussion.)

15. CLOSED SESSION:

	CONFERENCE WITH REAL PROPERTY NEGOTIATORS
	Pursuant to Government Code Section 54956.8

	15.1	Property: Assessor's Parcel Numbers:
		581-200-001
		Negotiating parties:

			Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee
			Property Agent: United Five/Alex Stamatakas