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I

Call to order. [no attachment]

II

Roll Call. [no attachment]

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. [no attachment]

IV

Governing Board and staff response to public comment. At this time the Governing Board and staff will respond to public comment and questions. [no attachment]

V

Consent calendar:

VI

Consideration of resolution amending budget for Fiscal Year 2016-2017. [Staff Report] [Resolution] [Attachment]

VII

Consideration of resolution adopting budget for Fiscal Year 2017-2018. [Staff Report] [Resolution] [Attachment]

VIII

Consideration of resolution authorizing a comment letter to Los Angeles County on Draft Significant Ecological Areas Ordinance. [Staff Report] [Resolution] [Attach 1] [Attach 2] [Attach 3] [Attach 4] [Revised Staff Report]

IX

Consideration of resolution authorizing support for Senate Bill No. 5 (SB-5) California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Act of 2018. [Staff Report] [Resolution] [Attach 1] [Attach 2] [Attach 3]

X

Consideration of resolution authorizing support for Assembly Bill No. 18 (AB-18) California Clean Water, Climate, Coastal Protection, and Outdoor Access For All Act of 2018. [Staff Report] [Resolution] [Attach 1] [Attach 2]

XI

Discussion and possible action regarding grant funding in 1996 Proposition A Section 3(b)(14) from 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. [Staff Report]

XII

Update and discussion regarding Tres Hermanos Property and City of Industry involvement, Los Angeles and San Bernardino counties. [Attachment]

XIII

Consideration of resolution authorizing entering into an Agreement of Settlement and Mutual Releases associated with proposed single-family home along Fullerton Road in La Habra Heights. [Staff Report] [Resolution] [Attach 1] [Attach 2] [Attach 3] [Attach 4] [Attach 5]

XIV

Update and discussion regarding proposal by U.S. Representative Royce to designate a portion of the Cleveland National Forest and Orange County Parklands a National Monument. [no attachment]

XV

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.” [no attachment]

XVI

Announcement of next meeting and adjournment. [no attachment]

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