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Revised
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, November 21, 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 Executive 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 Executive Committee regarding any items within the subject matter jurisdiction of the RCA 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 Executive Committee in writing and only pertinent points presented orally. Any written documents to be distributed or presented to the 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 - September 19, 2007,
 
7. MOU BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND THE WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS FOR THE TRANSFER OF TUMF FUNDS FOR USE UNDER THE WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN
 
  Overview - Staff Report
 
  That the RCA Executive Committee:
 
  1) Approve the MOU between RCA and WRCOG regarding the Transfer of TUMF Funds; and
 
  2) Authorize staff to agendize this matter for the December 3, 2007 meeting of the RCA Board of Directors.
 
8. PROFESSIONAL SERVICES AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND THOMAS B. MULLEN FOR ACQUISITION OF FUNDING AND OTHER SPECIAL PROJECTS
 
  Overview - Staff Report
 
  That the RCA Executive Committee:
 
  1) Approve the Professional Services Agreement between the RCA and Thomas B. Mullen; and
 
  2) Authorize staff to agendize this matter for the December 3, 2007 meeting of the RCA Board of Directors.
 
9. EXECUTIVE DIRECTOR'S REPORT

  12.1 Board Member Orientation/Refresher Course
 
  12.2 Lease Agreement
 
10. FUTURE AGENDA ITEMS:
 
 

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


11. CLOSED SESSION:
 
  A. 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 Number: 362-170-004
    Negotiating parties: 
      Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee
      Property Agent: Canyon Breeze/Dorian Henderson
    Under Negotiation: Price/Terms

  11.2 Property:  Assessor's Parcel Number: 900-070-001
    Negotiating parties: 
      Agency Negotiator: Director of Land Acquisition and Property Mgt. or Designee
      Property Agent: Winchester 700/K. Erik Friess
    Under Negotiation: Price/Terms

  B. With respect to every item of business to be discussed in Closed Session pursuant to Government Code Section 54956.9
 
  11.3 Conference with Legal Counsel - Anticipated Litigation
    Exposure to Litigation, Pursuant to Subdivision (b) of Government Code Section 54956.9
One Case
 
  C. With respect to every item of business to be discussed in Closed Session pursuant to Government Code Section 54957
 
  11.4 Public Employee Recruitment
    Title: Executive Director
Public Employment
 
12. ADJOURNMENT
  The next meeting of the Western Riverside County Regional Conservation Authority Executive Committee will be held on Wednesday, December 19, 2007, at 12:00 p.m. in the Fifth Floor Conference Room C of the County Administrative Center, 4080 Lemon Street, Riverside, California, 92501.