RCA LOGO
 

EXECUTIVE COMMITTEE
AGENDA
 
  www.wrc-rca.org

* Action(s) may be taken on any item listed on the agenda. Non-exempt materials related to an item on this agenda submitted to the RCA Executive Committee after distribution of the agenda packet are available for public inspection at the RCA Offices, 3403 10th Street, Suite 320, Third Floor, Riverside, California, 92501, during normal business hours. Such documents are also available on the Western Riverside County Regional Conservation Authority website at www.wrc-rca.org subject to staff's ability to post the documents before the meeting.
 

Wednesday, November 19, 2008
12:00 P.M.
Riverside Centre, RCA Conference Room
3403 Tenth Street, Suite 320
Riverside, CA 92501
In compliance with the Americans with Disabilities Act and Government Code Section 54954.2, if special assistance is needed to participate in an Executive Committee meeting, please contact the Clerk of the Board at (951) 955-9700.   Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting.

1.      CALL TO ORDER

2.      ROLL CALL

3. PUBLIC COMMENT
 

(At this time members of the public can address the Executive Committee regarding any items within the subject matter jurisdiction of the RCA that are not separately listed on this agenda. Members of the public will have the opportunity to speak on agendized items at the time the item is called for discussion. No action may be taken on items not listed on the agenda unless authorized by law. Each individual speaker is limited to speak three (3) continuous minutes or less. Any person wishing to address the Executive Committee on any matter, whether or not it appears on this agenda, is requested to complete a Request to Speak form available from the Clerk of the Board. The completed form is to be submitted to the Clerk of the Board prior to an individual being heard. Whenever possible, lengthy testimony should be presented to the Executive Committee in writing and only pertinent points presented orally. Any written documents to be distributed or presented to the Executive Committee shall be submitted to the Clerk of the Board.)


4.      COMMITTEE MEMBER ANNOUNCEMENTS

5. ADDITIONS/REVISIONS
 

(The Committee may add an item to the Agenda after making a finding that there is a need to take immediate action on the item and that the item came to the attention of the Committee subsequent to the posting of the agenda. An action adding an item to the agenda requires 2/3 vote of the Committee. If there are less than 2/3 of the Committee Members present, adding an item requires a unanimous vote. Added items will be placed for discussion at the end of the agenda.)
 
6. APPROVAL OF MINUTES
  - RCA Executive Committee Meeting - September 17, 2008
 
7. RECOMMENDED CHANGES TO SECTION 1.07 OF THE RCA LAND ACQUISITION POLICIES PERTAINING TO BARGAIN SALES
 
  Overview - Staff Report
 
  This item is for the RCA Executive Committee to:
 
  1) Recommend that the Board of Directors approve the modification to the RCA's Bargain Sales Policy, Section 1.07 of the Land Acquisition Policies; and
 
  2) Authorize staff to agendize this matter for the December 10, 2008 Special Meeting of the RCA Board of Directors.
 
8. FISCAL YEAR 2007-08 (JULY 1, 2007 - JUNE 30, 2008) INDEPENDENT AUDITORS' REPORT OF THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY
 
  Overview - Staff Report
 
  This item is for the RCA Executive Committee to:
 
  1) Approve the Fiscal Year 2008 Financial Statements and Independent Auditors' report;
 
  2) Endorse the actions presented by staff at the meeting; and
 
  3) Direct staff to agendize this matter for the December 10, 2008 Special Meeting of the RCA Board of Directors.
 
9. RESOLUTION NO. 08-018, RESOLUTION OF THE BOARD OF DIRECTORS OF OF THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY ADOPTING A STATEMENT OF INVESTMENT POLICY
 
  Overview - Staff Report
 
  This item is for the RCA Executive Committee to:
 
  1) Recommend that the Board of Directors adopt Resolution No. 08-018, Adopting a Statement of Investment Policy; and
 
  2) Authorize staff to agendize this matter for the December 10, 2008 Special Meeting of the RCA Board of Directors.
 
10. EXECUTIVE DIRECTOR'S REPORT

  10.1 Election of Officers
  10.2 Report on Consultant Services - Dudek & Associates, Inc.
 
11. FUTURE AGENDA ITEMS:
 
 

(Committee members are invited to suggest additional items to be brought forward for discussion.)


12. ADJOURNMENT
  The next meeting of the Western Riverside County Regional Conservation Authority Executive Committee will be held on Wednesday, December 17, 2008, at 12:00 p.m., at the Riverside Centre, 3403 Tenth Street, Suite 320, Third Floor Conference Room, Riverside, California, 92501.