January 15, 2019 – SCWRCA Attachments

I

Call to Order. [no attachment]

II

Roll call. [no attachment]

III

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

IV

Consent calendar:

(a)

Approval of minutes from the meeting of June 7, 2018. [Minutes]

(b)

Consideration of resolution to receive and file Independent Auditor’s Report for fiscal year ending June 30, 2018. [Staff Report] [Resolution] [Attachment]

V

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

VI

Consideration of resolution authorizing partial assignment of Los Angeles County Proposition A Servicing and Maintenance funding to the Mountains Recreation and Conservation Authority to manage Santa Clarita Watershed Recreation and Conservation Authority-owned properties. [Staff Report] [Resolution] [Attach 1] [Attach 2] [Attach 3] [Attach 4] [Attach 5] [Attach 6]

VII

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

VIII

Announcement of future meeting and adjournment. [no attachment]