Welcome to California California Home
Welcome to California - images of Golden Gate Bridge, ocean sunset, waterfall, flowers,
Next Board Meeting and Agenda
About Us
Our Partners
How You Can Help
Useful Information
Press Releases
Contact Us
ALT Information Here

Site Map

 Next Board Meeting Agenda Attachments

June 7, 2012 - SCWRCA

All .pdf documents on this website require Acrobat® Reader® for viewing. If you would like to install this free software click here.

** Please note, due to file size, in order to download some of these files it is necessary to have a DSL internet connection or better.


Call to Order. [no attachment]


Roll call. [no attachment]


Approval of minutes from the meeting of May 25, 2011. [Minutes]


Report from Mountains Recreation Conservation Authority ranger on Whitney Canyon Park and other park locations. [no attachment]


Public comment on agenda items or any other matter. [no attachment]


Consideration of resolution to receive and file Independent Auditor's Report for fiscal year ending June 30, 2011. [Staff Report] [Resolution] [Attachment 1]


Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2012-13 and recommend sending the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval. [Staff Report] [Resolution] [Attachment 1]


Consideration of resolution adopting the fiscal year 2012-13 Workprogram. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]


Consideration of resolution authorizing acquisition of approximately 1,018 acres comprised of APNs 3210-001-004, 3210-002-007, 3210-004-004, 005, 008, 009, 010, 011, 013, 014, 3210-005-006, 007, 008, 027, 035, 040, 3210-006-005, 3210-008-021, 022, and 3210-010-001 in the Soledad Canyon watershed, and entering into a management agreement with the Mountains Recreation and Conservation Authority, unincorporated Los Angeles County. Negotiators: Joseph T. Edmiston and Gail Egenes. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.) [Staff Report] [Resolution] [Attachment 1]


Consideration of resolution authorizing staff to prepare and submit a Conceptual Area Protection Plan for the San Gabriel-Santa Susana Mountains Linkage to the California Department of Fish and Game. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]


Statements, responses, questions, or directions to staff pursuant to Section 54954.2(a) of the Government Code. [no attachment]


Announcement of future meeting and adjournment. [no attachment]


   My CA

Back to Top of Page