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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)

AGENDA

Wednesday, May 10, 2006
1:00 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 - April 19, 2006

7. CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION
CONCERNING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES
AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL
CONSERVATION AUTHORITY AND PATRICIA LOCK-DAWSON FOR CONSULTING
SERVICES
 
8. CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION
CONCERNING SECOND AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL
CONSERVATION AUTHORITY AND DUDEK & ASSOCIATES, INC.
 
9. CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION
CONCERNING AN AMENDMENT TO THE SUB-LEASE AGREEMENT BETWEEN
THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY
AND THE RIVERSIDE-CORONA RESOURCE CONSERVATION DISTRICT
 
10. CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION
CONCERNING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE
WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND
JACOBS ENGINEERING TO DEVELOP THE SAMP AND MSAA
 
11. CONSIDERATION AND POSSIBLE ADMINISTRATIVE COMMITTEE ACTION
CONCERNING AN AMENDMENT TO THE COOPERATIVE AGREEMENT BETWEEN
THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY
AND SANTA ANA WATERSHED ASSOCIATION FOR MONITORING
 
12.    EXECUTIVE DIRECTOR'S REPORT

13.    CALL BACK ITEMS:

  None.  
 
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:
    579-420-011, 579-420-012, 579-420-013, 579-420-014,
579-420-015, 579-420-016, 579-420-017, 579-420-018,
579-420-020, 579-420-021, 579-420-022, 579-420-023,
579-430-008, 579-430,009, 579-430-010, 579-430-011,
579-430-012
    Negotiating parties: 
      Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee
      Property Agent: Frank H. Walker and Cathy A. Walker
    Under Negotiation: Price/Terms

  15.2 Property:  Assessor's Parcel Numbers:
    413-030-026, 413-040-019, 413-040-021, 413-040-022,
413-160-010, 413-160-013, 413-160-014, 413-160-016,
413-170-038, 413-170-040, 413-170-041, 413-170-042,
413-170-044, 413-170-046, 413-170-047, 413-170-048,
413-170-049, 413-170-051, 413-180-027, 413-180-030,
413-180-031, 413-200-041, 413-200-045, 413-200-049,
413-200-050
    Negotiating parties: 
      Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee
      Property Agent: Oak Valley Partners
    Under Negotiation: Price/Terms

16.    ADJOURNMENT:
  The next Administrative Committee meeting is scheduled to be held at 1:00 p.m.
on June 14, 2006, at the County Administrative Center, 4080 Lemon Street, 12th
Floor Conference Room A, Riverside, California.