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| I. |
Call to order.
[no attachment]
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| II. |
Administration of Oath of Office to Norma E. Garcia.
[no attachment]
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| III. |
Roll Call.
[no attachment]
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| IV. |
Approval of Minutes: November 17, 2016 and June 26, 2017.
[Draft 11-17-16 Minutes] [Draft 6-26-17]
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| V. |
Public comment on matters not appearing on this Meeting Agenda and within the subject matter jurisdiction of the Authority.
[no attachment]
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| VI. |
Consideration of resolution adopting the Fiscal Year 2018/2019 Budget for the Baldwin Hills Regional Conservation Authority.
[Resolution] [Budget]
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| VII. |
Consideration of resolution authorizing adoption of a Youth Employment Plan.
[Resolution] [Youth Employment Plan]
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| VIII. |
Consideration of resolution delegating authority to the Chair and/or Executive Officer to negotiate and execute an agreement with the Los Angeles County Department of Parks and Recreation to authorize the use of the Baldwin Hills Regional Conservation Authority’s (BHRCA) allocation of Measure A Maintenance and Services Funds, in an amount not to exceed $142,304.02 annually, for the maintenance of BHRCA-owned property or BHRCA- funded projects.
[Resolution]
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| IX. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
[no attachment]
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| X. |
Announcement of future meetings and adjournment.
[no attachment]
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