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1/20/21 GOVERNING BOARD, 2021 - WCCA
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| I |
Call to order.
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| II |
Administration of oath of office.
| (a) |
Administration of oath of office to Mr. Stan Liu, Governing Board Member, representing City of Diamond Bar.
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| (b) |
Administration of oath of office to Ms. Jessica Martinez, Governing Board Member, representing City of Whittier.
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| (c) |
Administration of oath of office to Mr. Andrew Chou, Governing Board Alternate, representing City of Diamond Bar.
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| III |
Roll Call.
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| IV |
Election of Officers.
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| V |
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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| VI |
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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| VII |
Consent calendar:
| (a) |
Approval of minutes from the meeting of June 11, 2019.
[Draft Minutes]
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| (b) |
Receive and file the 2018-2019 audit submitted by Monica Lo, Treasurer, City of Whittier.
[2018-2019 Audit]
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| (c) |
Receive and file the 2019-2020 audit submitted by Monica Lo, Treasurer, City of Whittier.
[2019-2020 Audit]
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| (d) |
Review and approval of Treasurer’s report for the fourth quarter of Fiscal Year 2018-2019 submitted by Rod Hill, Treasurer, City of Whittier.
[Attachment]
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| (e) |
Review and approval of Treasurer’s report for the first quarter of Fiscal Year 2019-2020 submitted by Monica Lo, Treasurer, City of Whittier.
[Attachment]
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| (f) |
Review and approval of Treasurer’s report for the second quarter of Fiscal Year 2019-2020 submitted by Monica Lo, Treasurer, City of Whittier.
[Attachment]
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| (g) |
Review and approval of Treasurer’s report for the third quarter of Fiscal Year 2019-2020 submitted by Monica Lo, Treasurer, City of Whittier.
[Attachment]
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| (h) |
Review and approval of Treasurer’s report for the fourth quarter of Fiscal Year 2019-2020 submitted by Monica Lo, Treasurer, City of Whittier.
[Attachment]
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| (i) |
Review and approval of Treasurer’s report for the first quarter of Fiscal Year 2020-2021 submitted by Monica Lo, Treasurer, City of Whittier.
[Attachment]
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| (j) |
Review and approval of Treasurer’s report for the second quarter of Fiscal Year 2020-2021 submitted by Monica Lo, Treasurer, City of Whittier.
[Attachment]
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| VIII |
Consideration of resolution adopting budget for Fiscal Year 2020-2021.
[Staff Report] [Resolution] [2020-2021 Budget]
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| IX |
Consideration of resolution authorizing reestablishing regular meetings of the Authority pursuant to the Ralph M. Brown Act and in compliance with Executive Order N-29-20.
[Staff Report] [Resolution]
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| X |
Discussion and possible action regarding local land use issues and public open space protection actions.
[Attachment]
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| XI |
Update on Mountains Recreation and Conservation Authority acquisitions adjacent to Chino Hills State Park.
[Attach 1] [Attach 2] [Attach 3]
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| XII |
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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| XIII |
Announcement of future meeting and adjournment.
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