HomeMy WebLinkAbout04/20/09 - Minutes Regular Meeting•, OFJ Z1'
1. CALL TO ORDER: Chairman Tye called the Tres Hermanos
Conservation Authority Board of Directors meeting to order at 5:30 p.m. in
the Diamond Bar City Hall Conference Room B, 21825 Copley Drive,
Diamond Bar, CA 91765.
PLEDGE OF ALLEGIANCE: Alternate Carol Herrera led the Pledge
of Allegiance.
ROLL CALL: Steve Tye, Chairman; Peter Rogers,
Vice Chairman (CH); Carol Herrera, Alternate, (DB).
Also Present: James DeStefano, Executive Director,
(DB) Michael S. Fleager, Deputy Executive Director (CH); Vacant,
Authority Attorney.
Absent: Wen Chang, Alternate (DB); Vice -
Chairman (CH); Gwenn Norton -Perry, (CH); Dave Perez, Ex -Officio (CI).
2, PUBLIC COMMENTS: None Offered.
3. CONSENT CALENDAR:
VC/Rogers moved, Chair/Tye seconded, to approve the Consent Calendar
as presented. Without objection, motion carried unanimously.
3.1 APPROVED MINUTES OF September 2008 —As presented.
3.2 RECEIVED AND FILED TREASURER'S STATEMENTS for August
2008 to February 2009.
4. OLD BUSINESS: None
5. NEW BUSINESS:
5.1 CONFIRMATION OF APPOINTMENTS:
AM/Herrera moved, VC/Rogers seconded, to receive and file the
following appointments: a) Chino Hills Council Members Peter
Rogers and Gwenn Norton Perry as Delegates to the Tres
Hermanos Conservation Authority; b) Diamond Bar Council
Members Steve Tye and Carol Herrera as Delegates, and Council
Member Wen Chang as Alternate to the Tres Hermanos
Conservation Authority. Motion carried unanimously.
APRIL 20, 2009 PAGE 2 THCA
5.2 REORGANIZATION:
a) Selection of Chair for term commencing July 1, 2009 and ending
June 20, 2011.
AM/Herrera nominated VC/Rogers to serve as Chairman of the
THCA. With no further nominations presented, VC/Rogers was
unanimously elected to serve as Chairman of Tres Hermanos
Conservation Authority effective July 1, 2009.
b) Selection of Vice Chair for term commencing July 1, 2009 and
ending June 20, 2011.
AM/Tye nominated AM/Herrera to serve as Vice Chair of the
THCA. With no further nominations presented, AM/Herrera was
unanimously elected to serve as Vice Chairman of Tres
Hermanos Conservation Authority effective July 1, 2009.
c) Pursuant to the Bylaws, Chino Hills City Manager Michael S.
Fleager becomes Executive Director beginning July 1, 2009 and
ending June 30, 2011.
6. AUTHORITY MEMBER COMMENTS: None Offered.
8. ADJOURNMENT: There being no further business to conduct,
Chairman Tye adjourned the meeting at 5:39 p.m.
JAMES DESTEFANO, -
Authority Secretary
ATTEST:
S`T VE TYE, hairman