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Western Riverside County
Regional Conservation Authority


www.wrc-rca.org

AGENDA
Monday, October 2, 2006
1:00 p.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 - September 11, 2006
 
7.      CONSENT CALENDAR:

  7.1 FISCAL YEAR 2005-06 YEAR END FINANCIAL REPORT
    Overview - Staff Report
 
    That the RCA Board of Directors receive and file the Fiscal Year 2005-06 Year End Financial Report.
 
  7.2 ADOPTION OF RESOLUTION NO. 06-11 APPROVING SUBGRANT AGREEMENT WITH THE WILDLIFE CONSERVATION BOARD
    Overview - Staff Report
 
    That the RCA Board of Directors adopt Resolution No. 06-11, which rescinds Resolution No. 06-09, and approves Subgrant Agreement SG 6005WG between the Western Riverside County Regional Conservation Authority and the Wildlife Conservation Board.
 
8.      POLICY CALENDAR:

  8.1 ADOPTION OF RESOLUTION NO 06-10 AMENDING THE AUTHORITY'S BYLAWS CONCERNING THE STRUCTURE AND FORMATION OF STANDING COMMITTEES
    Overview - Staff Report
 
    That the RCA Board of Directors adopt Resolution No. 06-10, "Resolution of the Western Riverside County Regional Conservation Authority Amdning the Authority's Bylaws.
 
9. EXECUTIVE DIRECTOR'S REPORT
 
10. LAND ACQUISITION UPDATE
 
11. CALL BACK ITEMS
 
12. ITEMS FOR NEXT MEETING
 
 

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

13. CLOSED SESSION:
 
  With respect to every item of business to be discussed in closed session, pursuant to Government Code Section 54957:
 
  13.1 PUBLIC EMPLOYEE APPOINTMENT
    Title: Executive Director
 
  With respect to every item of business to be discussed in closed session, pursuant to Government Code Section 54956.8:
 
  13.2 Conference with Real Property Negotiators
    Property: Assessor's Parcel No. 583-050-007
    Negotiating Parties: 
      Agency: Director of Land Acquisition and Property Mgt. or Designee
      Property Owner: United Five/Alex Stamatakis
    Under Negotiation: Price/Terms of Payment

  13.3 Conference with Real Property Negotiators
    Property: Assessor's Parcel No. 569-040-007, 569-040-031
    Negotiating Parties: 
      Agency: Director of Land Acquisition and Property Mgt. or Designee
      Property Owner: SSR Inv Co/Corinne Berge
    Under Negotiation: Price/Terms of Payment

14. ADJOURNMENT
  The November meeting of the Western Riverside County Regional Conservation Authority Board of Directors is scheduled to be held at 1:00 p.m. on Monday, November 6, 2006 in the Board Room of the County Administrative Center, First Floor, 4080 Lemon Street, Riverside, California.