HomeMy WebLinkAbout06/24/2002 Minutes - Regular Meeting2
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4.
TRES HERMANOS CONSERVATION AUTHORITY
BOARD OF DIRECTORS MEETING
MINUTES OF JUNE 24, 2002
CALL TO ORDER: D.B. City Clerk Lynda Burgess called the Tres
Hermanos Conservation Authority Board of Director's meeting to order at 4:14
p.m. in the Civic Center Community Building, Chino Hills City Hall, 2001 Grand
Avenue, Chino Hills, CA.
ROLL CALL: Gary Larson, Chairman; Robert Huff, Director, W. C.
"Bill" Kruger, Director, and Robert Zirbes, Alternate
Vice Chair Carol Herrera was excused.
Also present were: Doug La Belle, City Manager City of Chino Hills, Ray
Hansen, City of Chino Hills, Linda Lowry, D.B. City Manager, Jocelyn Julian.
representing Fox and Sohagi, and Lynda Burgess, D.B.. City Clerk
PLEDGE OF ALLEGIANCE:
lack of a flag.
PUBLIC COMMENTS:
CONSENT CALENDAR:
There was no Pledge of Allegiance due to the
None
``
1,Y k _.S
3.1 APPROVAL OF MINUTES: Mr. LaBelle statedha� t there were a
couple of minor changes to theugust 20, 200 minutes that were
reflected in the corrected draft, as well as reference to the fact
that there was a need to swear -in Council Member Kruger as a
Member as he had previously been sworn -in as an Alternate.
Moved by Chair/Larson, seconded by MlKruger to approve the
amended Minutes of August 20, 2001. Motion carried.
OLD BUSINESS:
4.1 ADOPTION OF RESLUTION NO. 2002-02 AMENDING
RESOLUTION 2002-01 ESTABLISHING A CONFLICT OF
INTEREST CODE FOR DESIGNATED AUTHORITY
PERSONNEL.
CC/Burgess stated that the FPPC had reviewed the document and
recommended a change to the level of reporting requirements for
employees. The categories that were more restricted were
modified to make them slightly less restrictive in terms of who must
report . The requirement for persons in Category "2" to report all
investments in real property located within are subject to the
jurisdiction of the Authority was deleted. There were no other
changes noted by the FPPC.
MlKruger moved, MIHuff seconded the motion to accept and adopt
Resolution No. 2002-01. Motion carried.
JUNE 24, 2002 PAGE 2
5. TREASURER'S STATEMENT:
THCA.
Ms. Lowry recommended approval of the Treasurer's Statements as
submitted for FY 2001-02.
M/Huff moved, MlKruger seconded to accept the Treasurer's Statement as
submitted. Motion carried.
Budget for the new year. Ms. Lowry stated that the anticipated fund balance
is a little less than the last stated cash amount for the last Treasurer's Report.
It was also recommended to amend the title from Fiscal Year to Fiscal Years
2003 and 2004 to remain consistent with the prior practice of a two-year
budget.
MlKruger moved, M/Zirbes seconded to approve the Fiscal Year Budgets for
2003 and 2004. Motion carried.
6. AUTHORITY MEMBERS COMMENTS: None
The next meeting will be on the third Monday of August at 5 p.m. in the Chino
Hills City Manager's Conference Room.
7. ADJOURNMENT: There being no further business to conduct, Chairman
Larson adjourned the meeting at 4:25 p.m.