RCA - February 16, 2011 - Executive Committee Agenda

	EXECUTIVE COMMITTEE AGENDA *

	www.wrc-rca.org

* 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, 3403 10th Street, Suite 320, Third Floor, Riverside, California, 92501, 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, February 16, 2011
12:00 P.M
Riverside Centre, RCA Conference Room
3403 Tenth Street, Suite 320
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 from the Clerk of the Board. 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

RCA Executive Committee Meeting - January 19, 2011

7. REVIEW OF RCA OUTREACH AND COMMUNICATIONS PROGRAM

Overview

RCA Consultant, Dawn Hassett of Geographics, will give an overview of RCA's Outreach and Communications Program.

8. RESOLUTION NO. 11-003, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY ADOPTING A PUBLIC/QUASI-PUBLIC LAND TRADE-OUT POLICY AND PROCEDURE

Overview - Staff Report

This item is for the RCA Executive Committee to:

1) Recommend that the RCA Board of Directors adopt Resolution No. 11-003, A Resolution of the Board of Directors of the Western Riverside County Regional Conservation Authority Adopting a Public/Quasi Public Lands Trade-Out Policy and Procedure; and

2) Authorize staff to agendize this matter for the March 7, 2011 meeting of the RCA Board of Directors.

9. MSHCP LOCAL DEVELOPMENT MITIGATION FEE ANNUAL CONSUMER PRICE INDEX (CPI) ADJUSTMENT

Overview - Staff Report

This item is for the RCA Executive Committee to:

1) Provide staff direction regarding the implementation of the CPI adjustment for Fiscal Year 2011-12; and

2) Authorize staff to agendize this matter for the March 7, 2011 meeting of the RCA Board of Directors.

10. SECOND AMENDMENT TO RESERVE MANAGEMENT SERVICES CONTRACT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND THE RIVERSIDE COUNTY REGIONAL PARK AND OPEN-SPACE DISTRICT

Overview - Staff Report

This item is for the RCA Executive Committee to:

1) Recommend that the RCA Board of Directors approve the Second Amendment to the Reserve Management Services between the RCA and the Riverside County Regional Park and Open-Space District;

2) Recommend that the RCA Board of Directors authorize the Chairman to execute said amendment on behalf of the Authority; and

3) Authorize staff to agendize this matter for the March 7, 2011 meeting of the RCA Board of Directors.

11. MONITORING PROGRAM OVERVIEW

Overview

Laurie Dobson Correa, Director of Reserve Management and Monitoring, will present an overview of the RCA Monitoring Program.

This item is for the RCA Executive Committee to:

1) Recommend that the RCA Board of Directors receive and file the Monitoring Program Overview; and

2) Authorize staff to agendize this matter for the March 7, 2011 meeting of the RCA Board of Directors.

12. EXECUTIVE DIRECTOR'S REPORT

12.1 CONSULTANT REPORT - DAVE KENNETT, CAPITOL ALLIANCE CONSULTING, LLC, QUARTERLY REPORT

Overview - Staff Report

This item is for the RCA Executive Committee to:

1) Recommend that the RCA Board of Directors to receive and file the quarterly report for Dave Kennett; and

2) Authorize staff to agendize this matter for the March 7, 2011 meeting of the RCA Board of Directors.

12.2 UPDATE REGARDING LOAN PROGRAM

12.3 UPDATE REGARDING LAKE ELSINORE

13. FUTURE AGENDA ITEMS:

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

14. CLOSED SESSION:

14A CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION

Pursuant to Subdivision (b) of Government Code Section 54956.9

One (1) Potential Case

15. ADJOURNMENT

The next meeting of the Western Riverside County Regional Conservation Authority Executive Committee will be held on Wednesday, March 16, 2011, at 12:00 p.m., at the Riverside Centre, 3403 Tenth Street, Suite 320, Third Floor Conference Room, Riverside, California, 92501.

6.	APPROVAL OF MINUTES
	RCA Executive Committee Meeting - January 19, 2011

	Overview

	RCA Consultant, Dawn Hassett of Geographics, will give an overview of RCA's Outreach and Communications Program.

8.	RESOLUTION NO. 11-003, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY ADOPTING A PUBLIC/QUASI-PUBLIC LAND TRADE-OUT POLICY AND PROCEDURE

	Overview - Staff Report

	This item is for the RCA Executive Committee to:

	1)	Recommend that the RCA Board of Directors adopt Resolution No. 11-003, A Resolution of the Board of Directors of the Western Riverside County Regional Conservation Authority Adopting a Public/Quasi Public Lands Trade-Out Policy and Procedure; and

	2)	Authorize staff to agendize this matter for the March 7, 2011 meeting of the RCA Board of Directors.

9.	MSHCP LOCAL DEVELOPMENT MITIGATION FEE ANNUAL CONSUMER PRICE INDEX (CPI) ADJUSTMENT

	1)	Provide staff direction regarding the implementation of the CPI adjustment for Fiscal Year 2011-12; and

	2)	Authorize staff to agendize this matter for the March 7, 2011 meeting of the RCA Board of Directors.

10.	SECOND AMENDMENT TO RESERVE MANAGEMENT SERVICES CONTRACT BETWEEN THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AND THE RIVERSIDE COUNTY REGIONAL PARK AND OPEN-SPACE DISTRICT

	Overview Laurie Dobson Correa, Director of Reserve Management and Monitoring, will present an overview of the RCA Monitoring Program.

	This item is for the RCA Executive Committee to:

	12.1	CONSULTANT REPORT - DAVE KENNETT, CAPITOL ALLIANCE CONSULTING, LLC, QUARTERLY REPORT

	12.2	UPDATE REGARDING LOAN PROGRAM
	12.3	UPDATE REGARDING LAKE ELSINORE

		Pursuant to Subdivision (b) of Government Code Section 54956.9
		One (1) Potential Case

	The next meeting of the Western Riverside County Regional Conservation Authority Executive Committee will be held on Wednesday, March 16, 2011, at 12:00 p.m., at the Riverside Centre, 3403 Tenth Street, Suite 320, Third Floor Conference Room, Riverside, California, 92501.