Western Riverside County
Regional Conservation Authority

www.wrc-rca.org

Executive Committee
(Chairman Jeff Stone, Vice Chairman Eugene Montanez, Past Chairman Robin Lowe,
Marion Ashley, Dale Stubblefield, John Tavaglione, Gary Thomasian)

MEETING AGENDA*
* Actions may be taken on any item listed on the agenda.

Wednesday, May 16, 2007
12:00 P.M.
Riverside County Administrative Center
Fifth Floor Conference Room C
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

(At this time members of the public can address the RCA Executive Committee 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 the 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 Executive Committee 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 Executive Committee shall be submitted to the Clerk of the Board.)

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 - April 18, 2007,

7. RECURRING CONTRACTS FOR FISCAL YEAR 2007-08

Overview - Staff Report

That the RCA Executive Committee:

1) Approve the Recurring Contracts for Fiscal Year 2007-08; and

2) Authorize staff to agendize this matter for the June 11, 2007 meeting of the RCA Board of Directors.

8. THIRD QUARTER FINANCIAL REPORT FOR FISCAL YEAR 2006-07

Overview - Staff Report

That the RCA Executive Committee:

1) Receive and file the third quarter financial report; and

2) Authorize staff to agendize this matter for the June 11, 2007 meeting of the RCA Board of Directors.

9. CANCELLATION OF THE JULY 18, 2007 MEETING OF THE RCA EXECUTIVE COMMITTEE

Overview - Staff Report

That the RCA Executive Committee cancel their July 18, 2007 meeting if the August 6, 2007 meeting of the RCA Board of Directors is cancelled.

10. FUTURE AGENDA ITEMS:

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

11. ADJOURNMENT

The next meeting of the Western Riverside County Regional Conservation Authority Executive Committee will be held on Wednesday, June 20, 2007, at 12:00 p.m. in the Fifth Floor Conference Room C of the County Administrative Center, 4080 Lemon Street, Riverside, California.

	Overview - Staff Report

	That the RCA Executive Committee:

	1)	Approve the Recurring Contracts for Fiscal Year 2007-08; and

	2)	Authorize staff to agendize this matter for the June 11, 2007 meeting of the RCA Board of Directors.

8.	THIRD QUARTER FINANCIAL REPORT FOR FISCAL YEAR 2006-07

	1)	Receive and file the third quarter financial report; and

	2)	Authorize staff to agendize this matter for the June 11, 2007 meeting of the RCA Board of Directors.

9.	CANCELLATION OF THE JULY 18, 2007 MEETING OF THE RCA EXECUTIVE COMMITTEE

	Overview - Staff Report

	That the RCA Executive Committee cancel their July 18, 2007 meeting if the August 6, 2007 meeting of the RCA Board of Directors is cancelled.

	The next meeting of the Western Riverside County Regional Conservation Authority Executive Committee will be held on Wednesday, June 20, 2007, at 12:00 p.m. in the Fifth Floor Conference Room C of the County Administrative Center, 4080 Lemon Street, Riverside, California.