Agenda/Reports (17.0 MB) - Western Riverside County Regional ...

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RCA BOARD OF DIRECTORS MINUTESPage 2October 2, 2006In addition, he inquired about the progress under the rough step as there waslanguage in the 2004 Annual Report stating that many of the MSHCP presentationcommunities are out of rough step. He asked if progress reports regarding theacquisition of conservation lands could be made to the public and/or the wildlifeagencies.Tom Mullen, Executive Director, stated that the Annual Report released in 2005covered six months in 2004 and, at that point, the agency did not have an ExecutiveDirector on board until October or the last quarter of the year. Everyone anticipatedbeing out of rough step, which was the case. He said that comments on the 2004Annual Report were received from the U.S. Fish and Wildlife Service and CaliforniaDepartment of Fish and Game in June. Taking those comments into consideration, the2005 Annual Report is in the process of being completed and staff is anticipatingpresenting the Annual Report to the RCA Board at their November meeting, but notlater than their December meeting. He noted that the report would indicate that theRCA would be out of rough step in some areas. The upcoming Annual Report willshow progress toward rough step compliance. There is a long acquisition periodcontemplated in the Plan.4. BOARD MEMBER ANNOUNCEMENTSThere were no announcements.5. ADDITIONS/REVISIONSThere were no additions or revisions.6. APPROVAL OF MINUTESM/S/C (WASHINGTON/BUYDOS) to approve the minutes of theSeptember 11, 2006 as presented.Abstained:Dressel7. CONSENT CALENDAR:M/S/C (DRESSEL/MACHISIC) to approve the following Consent Calendar Items:7.1 FISCAL YEAR 2005-06 YEAR END FINANCIAL REPORTReceive and file the Fiscal Year 2005-06 Year End Financial Statementand MSHCP Development Mitigation Fee Collections Report.
RCA BOARD OF DIRECTORS MINUTESPage 3October 2, 20067.2 ADOPTION OF RESOLUTION NO. 06-11 APPROVING SUBGRANTAGREEMENT WITH THE WILDLIFE CONSERVATION BOARD8. POLICY CALENDAR:Adopt Resolution No. 06-11, which rescinds Resolution No. 06-09, andapproves Subgrant Agreement SG 6005WG between the WesternRiverside County Regional Conservation Authority and the WildlifeConservation Board.8.1 ADOPTION OF RESOLUTION NO. 06-10 AMENDING THEAUTHORITY’S BYLAWS CONCERNING THE STRUCTURE ANDFORMATION OF STANDING COMMITTEESTom Mullen reported that the proposed amendments to the bylaws werereviewed by the RCA Board at the last meeting. The proposedresolution before the Board today would formally amend the bylaws.9. EXECUTIVE DIRECTOR’S REPORTM/S/C (BUYDOS/DRESSEL) to adopt Resolution No. 06-10,“Resolution of the Western Riverside County RegionalConservation Authority Amending the Authority’s Bylaws”.There was no report from the Executive Director.10. LAND ACQUISITION UPDATEKen Graff, Director of Land Acquisition and Property Management, reported thatsince the last RCA Board meeting, three properties closed escrow (two in theWarm Springs area in Murrieta and one in the Wilson Creek area) which brings thetotal reserve acquisition to 33,008 acres. The acreage acquired towards theMSHCP conservation area is 153,000.11. ITEMS FOR NEXT MEETINGThere were no requests from Board members for additional items to be broughtforward at the next meeting.At this time, Chairman Seyarto announced the Closed Session items andadjourned the meeting to Closed Session.
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EXECUTIVE SUMMARYThe monitoring pro
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STATUS REPORT: NOVEMBER 6, 2006MANA
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Agenda/Reports (17.0 MB) - Western Riverside County Regional ...

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