 |
Western Riverside CountyRegional Conservation Authority www.wrc-rca.org |
REVISED AGENDA* *Actions may be taken on any item listed on the agenda. Monday, February 4, 2008 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 |
|
- January 7, 2008 RCA Board Meeting - January 7, 2008 - January 16, 2008 RCA Special Board Meeting - January 16, 2008 |
|
| 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 | APPROVAL OF POLICY NO. RCA-GA001 ESTABLISHING YEAR-END ACCRUAL PERIOD. |
| Overview - Staff Report | ||
| This item is for the RCA Board of Directors to approve RCA Policy No. RCA-GA001. | ||
| 7.2 | FISCAL YEAR 2007-08 FIRST QUARTER FINANCIAL REPORT |
| Overview - Staff Report | ||
| This item is for the RCA Board of Directors to receive and file the Fiscal Year 2007-08 First Quarter Financial Report. | ||
| 7.3 | APPROVAL OF MODIFICATION TO AGREEMENT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND THE USFWS FOR A POSITION DEDICATED TO THE IMPLEMENTATION OF THE MSHCP |
| Overview - Staff Report | ||
| This item is for the RCA Board of Directors to: | ||
| 1) Approve the revised Agreement between the RCA and USFWS for a GS-14 Policy Level Position; and | ||
| 2) Authorize the Chairman, pursuant to legal counsel review and approval, to execute said agreement on behalf of the Authority. | ||
| 7.4 | AMENDMENT NO. 2A TO AGREEMENT NO. 070106 BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND THE CENTER FOR CONSERVATION BIOLOGY |
| Overview - Staff Report | ||
| This item is for the RCA Board of Directors to: | ||
| 1) Approve Amendment No. 2A to Agreement No. 070106 between the RCA and Center for Conservation Biology; and | ||
| 2) Authorize the Chairman, pursuant to legal counsel review and approval, to execute said amendment on behalf of the Authority. | ||
| 7.5 | RESCIND AUTHORIZATION TO PURCHASE AN APPROXIMATELY 70-ACRE PROPERTY FROM THE COUNTY OF RIVERSIDE |
| Overview - Staff Report | ||
| This item is for the RCA Board of Directors to rescind its authorization to purchase approximately 70 acres from the County of Riverside, as shown on the attached exhibit. | ||
| 8. | EXECUTIVE DIRECTOR'S REPORT |
| 8.1 | Presentation of Certificate of Appreciation to Yvonne Moore | |
| 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: |
| 11A. | CONFERENCE WITH REAL PROPERTY NEGOTIATOR | |
| Pursuant to Government Code Section 54956.8 | ||
| Negotiating Parties: |
| RCA Director of Land Acquisition and Property Management or Designee |
| Under Negotiation: Price/Terms | ||
|
| 11B. | CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION |
| Pursuant to Subdivision (b) of Government Code Section 54956.9 | ||
| Exposure to Litigation | ||
| Number of Potential Case: Two | ||
| 12. | ADJOURNMENT |
| The next meeting of the Western Riverside County Regional Conservation Authority Board of Directors is scheduled to be held on Monday, March 3, 2008 at 1:00 p.m. in the Board Room of the County Administrative Center, First Floor, 4080 Lemon Street, Riverside, California. | |