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9/23/16 GOVERNING BOARD, 2016 - WCCA
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| I |
Call to order.
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| II |
Administration of oath of office and roll call:
| (a) |
Administration of oath of office to Ms. Ruth M. Low, representing the City of Diamond Bar.
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| (b) |
Roll Call.
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| III |
Comments by members of the public on items not on the agenda and public testimony on all agenda items. Except for items noticed as public hearings, all public comments shall be heard during the public comments section of the agenda. Individuals will be allowed three minutes to speak and representatives of organizations/agencies will be allowed five minutes to speak.
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| IV |
Governing Board and staff response to public comment. At this time the Governing Board and staff will respond to public comment and questions.
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| V |
Consent calendar:
| (a) |
Approval of minutes from the meeting of November 4, 2015.
[Draft Minutes]
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| (b) |
Review and approval of Treasurer’s report for the second quarter of Fiscal Year 2015-2016 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| (c) |
Review and approval of Treasurer’s report for the third quarter of Fiscal Year 2015-2016 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| (d) |
Review and approval of Treasurer’s report for the fourth quarter of Fiscal Year 2015-2016 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| (e) |
Consideration of resolution adopting budget for Fiscal Year 2016-2017.
[Staff Report] [Resolution] [Attachment]
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| VI |
Consideration of resolution authorizing a) application to the Los Angeles County Regional Park and Open Space District to acquire park and natural lands in the Puente Hills Wildlife Corridor east of Colima Road; b) entering into a project agreement for funds from 1996 Proposition A Section 3(b)(14); and c) approval of adoption of a youth employment plan.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| VII |
Consideration of resolution authorizing entering into a contract with the Mountains Recreation and Conservation Authority for pre-acquisition and acquisition services.
[Staff Report] [Resolution]
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| VIII |
Discussion and possible action regarding proposed House of Representatives (Royce) bill to establish the Santa Ana Mountains to Sea National Monument, portions of Santa Ana Mountains, Cleveland National Forest, and other lands in Orange County.
[Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
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| IX |
Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of the Government Code which provides as follows: “No action or discussion shall be undertaken on any item not appearing on the posted agenda, except that members of a legislative body or its staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights under Section 54954.3. In addition, on their own initiative or in response to questions posed by the public, a member of a legislative body or its staff may ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities. Furthermore, a member of a legislative body, or the body itself, subject to rules or procedures of the legislative body, may provide a reference to staff or other resources for factual information, request staff to report back to the body at a subsequent meeting concerning any matter, or take action to direct staff to place a matter of business on a future agenda.”
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| X |
Announcement of next meeting and adjournment.
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