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 Next Board Meeting Agenda Attachments

9/22/17 GOVERNING BOARD, 2017 - WCCA

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Call to order. [no attachment]


Roll Call. [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]


Approval of minutes from the meeting of May 8, 2017. [Minutes]


Consideration of resolution authorizing the use of Proposition A funds to acquire APNs 8267-015-029 and 8267-015-030 (approximately 2.34 acres) and transfer to Puente Hills Habitat Preservation Authority, City of La Habra Heights. Negotiators: Joseph T. Edmiston and Gale Investments. 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] [Attachment]


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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