 |
Western Riverside CountyRegional Conservation Authority www.wrc-rca.org |
|
AGENDA* *Actions may be taken on any item listed on the agenda. Monday, April 2, 2007 1:00 p.m. Riverside County Administrative Center First Floor Annex - Board Hearing Room 4080 Lemon Street Riverside, CA 92501 |
|
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. Each individual speaker is limited to speak three (3) continuous minutes or less. 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. Any written documents to be distributed or presented to the RCA Board of Directors shall be submitted to the Clerk of the Board. |
| 4. | BOARD MEMBER ANNOUNCEMENTS |
| (This item provides the opportunity for the Board Members to report on attended meetings/conferences and any other items related to RCA activities.) | |
| 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 - February 5, 2007 |
| 7. | CONSENT CALENDAR |
| (All matters listed under the Consent Calendar will be approved in a single motion unless a Board member requests separate action on specific Consent Calendar item. The item will be pulled from the Consent Calendar and placed for discussion.) | |
| 7.1 | RESCHEDULING THE MAY 7,2007 AND JUNE 4,2007 RCA BOARD MEETING |
| Overview - Staff Report | ||
| This item is for the RCA Board of Directors to consider canceling or changing the dates of the May and June RCA Board meetings due to scheduling conflicts. | ||
| 7.2 | FISCAL YEAR 2006-07 SECOND QUARTER FINANCIAL REPORT |
| Overview - Staff Report | ||
| This item is for the RCA Board of Directors to receive and file the Fiscal Year 2006-07 Second Quarter Financial Report. | ||
| 7.3 | AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND THE COUNTY OF RIVERSIDE TO PROVIDE STAFFING AND SERVICES |
| Overview - Staff Report | ||
| This item is for the RCA Board of Directors to: | ||
| 1) Approve the agreement with the County of Riverside to provide staffing and services; and | ||
| 2) Authorize the Chairman to execute said agreement on behalf of the Authority. | ||
| 7.4 | AMENDMENT NO. 2 TO THE AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND THE SANTA ANA WATERSHED ASSOCIATION |
| Overview - Staff Report | ||
| This item is for the RCA Board of Directors to: | ||
| 1) Approve Amendment No. 2 to the Agreement between the Western Riverside County Regional Conservation Authority and the Santa Ana Watershed Association; and | ||
| 2) Authorize the Chairman to execute said agreement on behalf of the Authority. | ||
| 8. | EXECUTIVE DIRECTOR'S REPORT |
| 8.1 | Preliminary Rough Step Numbers for 2006 | |
| 8.2 | Update regarding RAND Contract | |
| 9. | LAND ACQUISITION UPDATE |
| 10. | ITEMS FOR NEXT MEETING |
| Board members are invited to suggest additional items to be brought forward for discussion. | |
| 11. | CLOSED SESSION: |
| With respect to every item of business to be discussed in closed session, pursuant to Government Code Section 54956.8: | |
|
Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 |
|
| 11.1 | Property: Assessor's Parcel No. 391-790-012, 391-790-013 |
| Negotiating Parties: |
| Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee | |||
| Property Agent: Deetz/Clayton Deetz |
| Under Negotiation: Price/Terms |
| 11.2 | Property: Portion of Assessor's Parcel No. 932-170-015 | |
| Negotiating Parties: |
| Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee | |||
| Property Agent: Kelly/John Earnhart |
| Under Negotiation: Price/Terms |
| 11.3 | Property: Assessor's Parcel No. 321-250-005 |
| Negotiating Parties: |
| Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee | |||
| Property Agent: Johnson/Gary Johnson |
| Under Negotiation: Price/Terms |
| 11.4 | Property: Assessor's Parcel No. 470-370-018 |
| Negotiating Parties: |
| Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee | |||
| Property Agent: Baez/Haydee Baez |
| Under Negotiation: Price/Terms |
| 12. | ADJOURNMENT |
| The next meeting of the Western Riverside County Regional Conservation Authority Board of Directors will be announced at the Board meeting. | |