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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, July 12, 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 - May 10, 2006
 
7. STRUCTURE AND FUNCTION OF RCA's STANDING COMMITTEES
 
  Overview - Staff Report
 
  That the Administrative Committee:
 
  1. Approve the proposed modifications to the subject committees, as noted in the staff report; and
 
  2. Forward this item to the RCA Board of Directors on July 24,2006 for final approval
 
8. PROFESSIONAL SERVICES AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND PATRICIA LOCK-DAWSON FOR CONSULTING SERVICES
 
  Overview - Staff Report
 
  That the Administrative Committee:
 
  1. Approve the agreement between the Western Riverside County Regional Conservation Authority and Patricia Lock-Dawson;
 
  3. Authorize the Chairman, pursuant to Legal Counsel review, to execute the agreement on behalf of the RCA Board; and
 
  3. Forward this item to the RCA Board of Directors on July 24,2006 for final approval
 
9. AMENDED COOPERATIVE AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND SANTA ANA WATERSHED ASSOCIATION
 
  Overview - Staff Report
 
  That the Administrative Committee:
 
  1. Approve the amended cooperative agreement between the Western Riverside County Regional Conservation Authority and Santa Ana Watershed Association, increasing the contract amount to include $1,270,000 for Fiscal Year 2006-07 as approved in the Biological Monitoring Program Work Plan and Cost Estimate;
 
  3. Authorize the Chairman, pursuant to Legal Counsel review, to execute the agreement on behalf of the RCA Board; and
 
  3. Forward this item to the RCA Board of Directors on July 24,2006 for final approval
 
10. WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY STAFF RECLASSIFICATIONS
 
  Overview - Staff Report
 
  That the Administrative Committee:
 
  1. Approve the reclassifications effective August 3, 2006; and
 
  2. Forward this item to the RCA Board of Directors on July 24,2006 for final approval
 
11. WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY CRITERIA REFINEMENT POLICY
 
  Overview - Staff Report
 
  That the Administrative Committee:
 
  1. Approve the Criteria Refinement Clarification Policy; and
 
  2. Forward this item to the RCA Board of Directors on July 24,2006 for final approval
 
12. EXECUTIVE DIRECTOR'S REPORT
 
13. CALL BACK ITEMS
 
14. FUTURE AGENDA ITEMS:
 
 

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


15. ADJOURNMENT
  The next Administrative Committee meeting is scheduled to be held at 1:00 p.m. or immediately following the WRCOG Administration and Finance Committee's meeting, on September 13, 2006, at the County Administrative Center, 4080 Lemon Street, 12th Floor Conference Room A, Riverside, California.