LA River – Agenda Archive – August 16, 2018Upper Los Angeles River and Tributaries Working Group – Attachments – August 16, 2018 August 16, 2018 – ULART 1. Call to Order. (No attachment) 2. Administration of Oath of Office. (No attachment) 3. Roll Call. (No attachment) 4. Election of Officers. (No attachment) 5. Comments from members of the public on items not on the agenda and public testimony on all agenda items. (No attachment) 6. Presentation on procedural and operational policies. Meeting frequency, dates and times. (No attachment) Note: The period between 2:15 p.m. and 2:45 p.m. has been set aside for public testimony. No public testimony will be taken after 2:45 p.m. The public hearing begins at 2:15 p.m. In the event that all speakers have been heard prior to 2:45 p.m., or upon completion of public hearing, whichever occurs first, the public hearing will be closed and the Working Group deliberations will begin. Individuals will be allowed three minutes to speak and representatives of organizations/agencies will be allowed five minutes to speak. Speaker times may be reduced depending on the number of speakers. Non-English speaking individuals using translators will be allowed additional time, unless simultaneous translation equipment is provided 7. Discussion of Working Group mission, decision making process, and role of committees.[ Staff Report ][ Resolution ] 8. Discussion of consultant selection procedure, and authorization for Chair to appoint members to an adhoc Request For Proposals, (RFP) review committee. [ Staff Report ][ Resolution ] 9. Consideration of resolution in support of SB 1126 (Portantino).[ Staff Report ][ Current Statute ][ Resolution ] 10. Members comments on matters not on the agenda. (No attachment) 11. Adjournment. (No attachment) The Working Group may hold a closed session on any public hearing item pursuant to Section 11126 Subdivision (c)(7)(A), Section 11126.3(a) and Section 11126 Subdivision (e) of the Government Code.