Western Riverside County
Regional Conservation Authority

www.wrc-rca.org

Revised
AGENDA

Monday, July 24, 2006
9:00 a.m.

Riverside County Administrative Center
First Floor Annex - Board Hearing Room
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 a Board 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

At this time members of the public can address the RCA Board of Directors regarding any items within the subject matter jurisdiction of the Board that are not separately listed on this agenda. Members of the public will have an opportunity to speak on agendized items at the time the item is called for discussion. No action may be taken on items not listed on the agenda unless authorized by law. Any person wishing to address the Board on any matter, whether or not it appears on this agenda, is requested to complete a Request to Speak form available at the door. The completed form is to be submitted to the Clerk of the Board prior to an individual being heard. Whenever possible, lengthy testimony should be presented to the Board in writing and only pertinent points presented orally.

4. BOARD MEMBER ANNOUNCEMENTS

5. ADDITIONS/REVISIONS

(The Board 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 Board subsequent to the posting of the agenda. An action adding an item to the agenda requires 2/3 vote of the Board. If there are less than 2/3 of the Board 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 - June 12, 2006

7. CONSENT CALENDAR:

7.1

PROFESSIONAL SERVICES AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND PATRICIA LOCK-DAWSON FOR CONSULTING SERVICES

		Overview - Staff Report

		That the RCA Board of Directors:

		1. Approve the Professional services Agreement between the Western Riverside County Regional Conservation Authority and Patricia Lock-Dawson; and

		2. Authorize the Chairman, pursuant to Legal Counsel review, to execute said agreement on behalf of the Authority.

7.2

AMENDED COOPERATIVE AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND THE SANTA ANA WATERSHED ASSOCIATION FOR MONITORING

		Overview - Staff Report

		That the RCA Board of Directors:

		1. Approve the Amended Cooperative Agreement between the RCA and SAWA, increasing the contract amount to $1,270,000 for Fiscal Year 2006-07 as approved in the Biological Monitoring Program Work Plan and Cost Estimate; and

		2. Authorize the Chairman, pursuant to Legal Counsel review, to execute said agreement on behalf of the Authority.

7.3

STRUCTURE AND FUNCTION OF STANDING COMMITTEES

		Overview - Staff Report

		That the RCA Board of Directors approve the proposed modifications to the subject committees, as noted in the staff report.

7.4

WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY STAFF RECLASSIFICATIONS

		Overview - Staff Report

		That the RCA Board of Directors approve the reclassifications effective August 3,2006

7.5

CRITERIA REFINEMENT CLARIFICATION POLICY

		Overview - Staff Report

		That the RCA Board of Directors approve the Criteria Refinement Clarification Policy.

8.	EXECUTIVE DIRECTOR'S REPORT

	Automatic Fee Adjustment
	Current Organizational Chart - Organizational Chart

9.	LAND ACQUISITION UPDATE

10.	CALL BACK ITEMS

		None

11.

ITEMS FOR NEXT MEETING

Board members are invited to suggest additional items to be brought forward for discussion.

12.

CLOSED SESSION:

	CONFERENCE WITH REAL PROPERTY NEGOTIATORS
	Pursuant to Government Code Section 54956.8

	12.1	Property: Assessor's Parcel Numbers:
		470-370-018
		Negotiating parties:

			Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee
			Property Agent: Baez, Alfonso M. & Haydee, M.