Regional Conservation Authority - Board of Directors Special Meeting Agenda

	Western Riverside County Regional Conservation Authority www.wrc-rca.org
	SPECIAL MEETING AGENDA* *Actions may be taken on any item listed on the agenda. Wednesday, January 16, 2008 12:00 p.m. Riverside County Administrative Center Fifth Floor Annex - 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 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 MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE COUNTY OF RIVERSIDE, WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY (RCA), AND ANHEUSER-BUSCH, INC.

	Overview - Memorandum of Understanding (MOU)

	This item is for the RCA Board of Directors to:

	1)	Approve the MOU Between the County of Riverside, RCA and the Anheuser-Busch Inc. regarding conveyances affecting the following Parcels: and

    Item        Assessor Parcel Nos.       Property Owners

    1 384-270-001 Anheuser-Busch, Inc

    2 392-340-028        "

    3 392-350-021        "

    4 392-350-022        "

    5 388-270-008 County of Riverside

    6 388-270-009        "

    7 388-270-010        "

    8 388-270-015        "

    9 472-050-001        "

    10 472-050-004        "

    11 472-050-005        "

    12 480-010-001        "

    13 480-010-002        "

	2)	Authorize the Chairman of the Board of Directors, pursuant to Legal Counsel's review and approval, to sign the MOU.

7.	ADJOURNMENT

	The next meeting of the Western Riverside County Regional Conservation Authority Board of Directors is scheduled to be held on Monday, February 4, 2008 at 1:00 p.m. in the Board Room of the County Administrative Center, First Floor, 4080 Lemon Street, Riverside, California.

Western Riverside County Regional Conservation Authority

Western Riverside County
Regional Conservation Authority