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 Next Board Meeting Agenda Attachments

8/14/13 GOVERNING BOARD, 2013 - WCCA

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Call to order. [no attachment]


Administration of oath of office to Ms. Kelly Elliott, alternate member representing California State Parks. [no attachment]


Roll Call. [no attachment]


Appointment of public members to the Governing Board. [no attachment]


Election of Officers. [no attachment]


Special recognition to the following former Wildlife Corridor Conservation Authority members, for extraordinary accomplishments: Ron Krueper, Governing Board Member; Howard Vipperman, Governing Board Member; John Rowe, Governing Board Alternate; Stephen Davis, Advisory Committee Member; Susan Ferguson, Advisory Committee Member; Sona McCoy, Advisory Committee Member [Staff Report]




Report from a representative of the Wildlife Corridor Conservation Authority Advisory Committee regarding the Advisory Committee meeting held on August 14, 2013. [no attachment]


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]


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]


Consent calendar:


Approval of minutes from the meeting of January 31, 2013. [Minutes]


Consideration of resolution adopting budget for Fiscal Year 2013-2014. [Staff Report] [Draft Budget] [Resolution]


Review and approval of Treasurer’s report for the third quarter of Fiscal Year 2012-2013 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment]


Review and approval of Treasurer’s report for the fourth quarter of Fiscal Year 2012-2013 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment]


Consideration of resolution authorizing a comment letter to California Department of Pesticide Regulation on Notice of Proposed Regulatory Action making all second generation anticoagulant rodenticide products restricted materials, and other related actions. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]


Consideration of resolution authorizing a support letter for Assembly Bill 1213 (the Bobcat Protection Act), an act to add Section 4155 to the Fish and Game Code, relating to fish and wildlife, introduced by Assembly Member Bloom. [Staff Report] [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]


Discussion and possible action regarding Riverside County Flood Control and Water Conservation District Initial Study and Mitigated Negative Declaration for Santa Ana Canyon - Below Prado Inland Empire Brine Line Protection Project. [Staff Report] [Attachment 1] [Attachment 2]


Consideration of resolution authorizing a letter to Riverside County Transportation Department on Santa Ana River Trail Improvements Project (Work Order #ZC10642, TaskCode #Z1530). [Comment Letter] [Resolution] [Attachment 1] [Attachment 2]


Discussion and possible action regarding Exclusive Dealing Agreement between City of Industry and Industry Water & Power for 525-acre Tonner Canyon property (Assessor Parcel Numbers 306-021-001 and 306-021-002). [Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]


Update regarding San Gabriel Watershed and Mountains Special Resource Study. [Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]


Update regarding Tehachapi Renewable Transmission Project. [Staff Report] [Attachment 1] [Attachment 2]


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]


Announcement of next meeting and adjournment. [no attachment]

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