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

Thursday July 1
at 2:30 pm
at the following locations:

Primary location:
Los Angeles County Hall of Administration
8th Floor, Room 830
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, 72 kb,PDF file]

Detailed descriptions of individual agenda items which may be downloaded as PDF files are listed below.

4. Approval of Minutes [4 page, 64 kb, PDF file]

Executive Officer's Report

7. Liaison & Activities Report (2 page, 232 kb, PDF file)
    
8. Expenditure Report (8 page, 620 kb, PDF file)

Regular Calendar

9. Consideration of a resolution approving a grant amendment to the WCA Capital Project Implementation Grant (RMC09102) [4 page, 308 kb, PDF file]
    
10. Consideration of a resolution approving a grant amendment to the San Gabriel and Rio Hondo Watershed Program [RMC09103) [6 page, 444 kb, PDF file]
     
11. Consideration of a resolution accepting a grant from the Rivers and Mountains Conservancy for the Cattle Canyon Project [22 page, 1.6 mb, PDF file]
     
12. Consideration of a resolution approving a Mutual Confidentiality Agreement with the Montebello Land Company LLC [13 page, 3.2 mb, PDF file]
     
13. Consideration of a resolution awarding a contract for Ranger Services to the Mountains Recreation and Conservation Authority [8 page, 536 kb, PDF file]
     
14. Consideration of a resolution awarding a contract for Property and Structures Maintenance to Positive Plumbing [8 page, 412 kb, PDF file]
     
15. Consideration of a resolution awarding a contract for Property Maintenance Weed Abatement and Control to Gardner Tractor [10 page, 1.2 mb, PDF file]
     
16. Consideration of a resolution awarding a contract for Professional Planning Services to BlueGreen Consulting for the Phase I improvements to the Special Use Area at the River Wilderness Park [28 page, 1 mb, PDF file]
     
17. Consideration of resolution approving the Watershed Conservation Authority Budget for FY 2010-2011 [18 page, 664 kb, PDF file]
     
18. Discussion and possible action on amendments to the Watershed Conservation Authority Joint Powers Agreement [12 page, 336 kb, PDF file]

Normal Meeting Schedule: Meetings of the Watershed Conservation Authority are normally scheduled to be held in alternate months on the Thursday following the meetings of the Rivers and Mountains Conservancy; however, this is subject to change.