Western Riverside County
Regional Conservation Authority

www.wrc-rca.org

Executive Committee

MEETING AGENDA* * Action(s) may be taken on any item listed on the agenda. Non-exempt materials related to an item on this agenda submitted to the RCA Executive Committee after distribution of the agenda packet are available for public inspection at the RCA Offices, 4080 Lemon Street 12th Floor, Riverside, California, during normal business hours. Such documents are also available on the Western Riverside County Regional Conservation Authority website at www.wrc-rca.org subject to staff's ability to post the documents before the meeting.

Wednesday, March 19, 2008
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 - January 16, 2008,

7. FISCAL YEAR 2007-08 SECOND QUARTER FINANCIAL STATEMENT AND BUDGET ADJUSTMENT

Overview - Staff Report

That the RCA Executive Committee:

1) Receive and file the Fiscal Year 2007-08 Second Quarter Financial Statement; and

2) Approve the Budget Adjustment contained in the Financial Information Box on the staff report; and

3) Authorize staff to agendize this matter for the March 31, 2008 Special Meeting of the RCA Board of Directors.

8. AGREEMENT NO. 08002 BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND U.S. FISH AND WILDLIFE SERVICE FOR PARTIAL ANNUAL FUNDING OF AN INTERIM MONITORING PROGRAM ADMINISTRATOR/BIOLOGICAL MONITORING PROGRAM COORDINATOR

Overview - Staff Report

That the RCA Executive Committee:

1) Approve the Agreement No. 08002 between the RCA and USFWS; and

2) Authorize staff to agendize this matter for the March 31, 2008 Special Meeting of the RCA Board of Directors.

9. EXECUTIVE DIRECTOR'S REPORT

9.1 MSHCP Fee Adjustment for Fiscal Year 2008-09

10. FUTURE AGENDA ITEMS:

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

11. CLOSED SESSION:

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

    Item        Assessor Parcel No.       Property Owner(s)

    1 547-160-004
553-220-001
553-220-015 San Jacinto River Ranchos Meadows
at Lone Cone

12. ADJOURNMENT

The next meeting of the Western Riverside County Regional Conservation Authority Executive Committee will be held on Wednesday, April 16, 2008, at 12:00 p.m. in the Fifth Floor Conference Room C of the County Administrative Center, 4080 Lemon Street, Riverside, California, 92501.

7.	FISCAL YEAR 2007-08 SECOND QUARTER FINANCIAL STATEMENT AND BUDGET ADJUSTMENT

	Overview - Staff Report

	That the RCA Executive Committee:

	1)	Receive and file the Fiscal Year 2007-08 Second Quarter Financial Statement; and

	2)	Approve the Budget Adjustment contained in the Financial Information Box on the staff report; and

	3)	Authorize staff to agendize this matter for the March 31, 2008 Special Meeting of the RCA Board of Directors.

8.	AGREEMENT NO. 08002 BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND U.S. FISH AND WILDLIFE SERVICE FOR PARTIAL ANNUAL FUNDING OF AN INTERIM MONITORING PROGRAM ADMINISTRATOR/BIOLOGICAL MONITORING PROGRAM COORDINATOR

	1)	Approve the Agreement No. 08002 between the RCA and USFWS; and

	2)	Authorize staff to agendize this matter for the March 31, 2008 Special Meeting of the RCA Board of Directors.

		CONFERENCE WITH REAL PROPERTY NEGOTIATOR
		Pursuant to Government Code Section 54956.8
		Negotiating Parties:

	The next meeting of the Western Riverside County Regional Conservation Authority Executive Committee will be held on Wednesday, April 16, 2008, at 12:00 p.m. in the Fifth Floor Conference Room C of the County Administrative Center, 4080 Lemon Street, Riverside, California, 92501.