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I

Call to Order. [no attachment]

II.

Roll call. [no attachment]

III.

Approval of minutes from the meeting of May 25, 2011. [Minutes]

IV.

Report from Mountains Recreation Conservation Authority ranger on Whitney Canyon Park and other park locations. [no attachment]

V.

Public comment on agenda items or any other matter. [no attachment]

VI.

Consideration of resolution to receive and file Independent Auditor's Report for fiscal year ending June 30, 2011. [Staff Report] [Resolution] [Attachment 1]

VII.

Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2012-13 and recommend sending the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval. [Staff Report] [Resolution] [Attachment 1]

VIII.

Consideration of resolution adopting the fiscal year 2012-13 Workprogram. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]

IX.

Consideration of resolution authorizing acquisition of approximately 1,018 acres comprised of APNs 3210-001-004, 3210-002-007, 3210-004-004, 005, 008, 009, 010, 011, 013, 014, 3210-005-006, 007, 008, 027, 035, 040, 3210-006-005, 3210-008-021, 022, and 3210-010-001 in the Soledad Canyon watershed, and entering into a management agreement with the Mountains Recreation and Conservation Authority, unincorporated Los Angeles County. Negotiators: Joseph T. Edmiston and Gail Egenes. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.) [Staff Report] [Resolution] [Attachment 1]

X.

Consideration of resolution authorizing staff to prepare and submit a Conceptual Area Protection Plan for the San Gabriel-Santa Susana Mountains Linkage to the California Department of Fish and Game. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

XI.

Statements, responses, questions, or directions to staff pursuant to Section 54954.2(a) of the Government Code. [no attachment]

XII.

Announcement of future meeting and adjournment. [no attachment]

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