A public meeting of the Watershed Conservation Authority (WCA) will be held on

Thursday January 28, 2010 at 10:30 am
at the following locations:

Primary location:
Los Angeles County Hall of Administration
7th Floor Room 726A
500 W. Temple Street, Los Angeles, CA 90012


Secondary locations:
Gateway Cities Council of Governments (Gateway COG)
Conference Room
16401 Paramount Blvd
Paramount, CA 90723


San Gabriel Valley Water Company
11142 Garvey Avenue
El Monte, CA 91734

Click here to download the agenda (2-page PDF file).
Detailed descriptions of individual agenda items which may be downloaded as PDF files are listed below:

4. Minutes (4 pages)

Executive Officer’s Reports

7. Liaison & Activities Report (6 pages)
8. Expenditure Report (2 pages)

Regular Calendar

9. Consideration of a resolution authorizing a contract for Payroll Services and Human Resource Services. (12 pages)
10. Consideration of a resolution authorizing a contract for Workers Compensation Insurance. (4 pages)
11. Consideration of a resolution authorizing contracts for Employee Health and Life Insurance Services. (10 pages)
12. Consideration of a resolution authorizing a contract for Employee Retirement Benefits Services. (6 pages)
13. Consideration of a resolution adopting amendments to the FY 2009/2010 Budget. (6 pages)
14. Consideration of a resolution adopting a Memorandum of Understanding with the San Gabriel Valley COG, the Rivers and Mountains Conservancy and Los Angeles and San Gabriel Rivers Watershed Council for the Watershed Coordinator work. (7 pages)
15. Consideration of resolution accepting a grant from the Rivers and Mountains Conservancy to implement the Watershed Coordination Program (RMC09103). (10 pages)
16. Consideration of a resolution to
    1) accept the assignment of the right to apply for excess funds from Los Angeles County;
    2) approve the application for grant funds from the Los Angeles County Regional Park and Open Space District for First Supervisorial District Excess Funding; and
    3) accept a grant from Los Angeles County Excess Funding for the Santa Fe Dam Bike Trail Enhancement Project. (13 pages)
17. Consideration of a resolution authorizing an application to the State of California Department of Public Health for a grant for the Azusa Springs Water System. (26 pages)