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| I |
Call to Order.
[no attachment]
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| II |
Administration of oath of office to new member.
[no attachment]
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| III |
Roll call.
[no attachment]
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| IV |
Election of officers.
[no attachment]
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| V |
Public comment on agenda items or any other matter.
[no attachment]
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| VI |
Consent calendar:
| (a) |
Approval of minutes from the meeting of December 3, 2015.
[Minutes]
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| (b) |
Consideration of resolution to receive and file Independent Auditor’s Report for fiscal year ending June 30, 2015.
[Staff Report] [Resolution] [Attachment]
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| (c) |
Consideration of resolution to receive and file Independent Auditor’s Report for fiscal year ending June 30, 2016.
[Staff Report] [Resolution] [Attachment]
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| (d) |
Consideration of resolution to receive and file Independent Auditor’s Report for fiscal year ending June 30, 2017.
[Staff Report] [Resolution] [Attachment]
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| VII |
Report from Mountains Recreation Conservation Authority ranger on Whitney Canyon Park and other park locations.
[no attachment]
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| VIII |
Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2017-18 and send the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval.
[Staff Report] [Resolution] [Attachment]
|
| IX |
Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2018-19 and send the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval.
[Staff Report] [Resolution] [Attachment]
|
| X |
Consideration of resolution adopting the fiscal year 2017-2018 Workprogram.
[Staff Report] [Resolution] [Attach 1] [Attach 2] [Attach 3] [Attach 4] [Attach 5]
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| XI |
Consideration of resolution adopting the fiscal year 2018-2019 Workprogram.
[Staff Report] [Resolution] [Attach 1] [Attach 2] [Attach 3] [Attach 4] [Attach 5]
|
| XII |
Update on granting an access easement over a portion of APN 3210-002-901 in the Agua Dulce area to Southern California Edison.
[Staff Report] [Attach 1] [Attach 2] [Attach 3] [Attach 4] [Attach 5] [Attach 6]
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| XIII |
Update on granting an access easement over portions of APNs 3210-005-914, 916 and 3210-008-901, 902 in the Soledad Canyon area to Southern California Edison.
[Attachment]
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| XIV |
Statements, responses, questions, or directions to staff pursuant to Section 54954.2(a) of the Government Code.
[no attachment]
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| XV |
Announcement of future meeting and adjournment.
[no attachment]
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