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Western Riverside County
Regional Conservation Authority


www.wrc-rca.org
  AGENDA*
 *Actions may be taken on any item listed on the agenda.

Monday, July 02, 2007
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 COMMENTS
 
 

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 - June 11, 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 RCA LAND ACQUISITION ANALYST CLASS SPECIFICATION MODIFICATION
    Overview - Staff Report
 
    This item is for the RCA Board of Directors to adopt the revised RCA Land Acquisition Analyst class specification.
 
  7.2 ADOPTION OF RESOLUTION NO. 07-05, "A RESOLUTION OF THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A SIXTH AMENDED JOINT POWERS AGREEMENT"
    Overview - Staff Report
 
    This item is for the RCA Board of Directors to:
 
    1) Adopt Resolution No. 07-05, "Resolution Approving the form of and Authorizing the Execution and Delivery of a Sixth Amended and Restated Joint Powers Agreement; and
 
    2) Authorize the Chairman, on behalf of the RCA Board of Directors, to sign the Sixth Amended JPA and forward it to the SDRMA.
 
8. EXECUTIVE DIRECTOR'S REPORT
 
  8.1 Report Regarding Rough Step (Item to be continued to September 10, 2007)
 
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 Nos. 321-330-008, 321-330-009
    Negotiating Parties: 
      Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee
      Property Agent: Roth/John Roth
    Under Negotiation: Price/Terms

12. ADJOURNMENT
  The next meeting of the Western Riverside County Regional Conservation Authority Board of Directors is scheduled to be held on Monday, September 10, 2007 at 1:00 p.m. in the Board Room of the County Administrative Center, First Floor, 4080 Lemon Street, Riverside, California.