HomeMy WebLinkAbout03/21/11 Minutes - Regular MinutesTRES HERMANOS CONSERVATION AUTHORITY
BOARD OF DIRECTORS MEETING
MINUTES OF MARCH 21, 2011
1. CALL TO ORDER: Chairman Rogers called the Tres Hermanos
Conservation Authority Board of Directors meeting to order at 5:32 p.m. in the
Chino Hills City Hall Community Meeting Room, 16t Floor, 14000 City Center
Drive, Chino Hills, CA.
PLEDGE OF ALLEGIANCE: Delegate Ron Everett led the Pledge of
Allegiance.
ROLL CALL: Peter Rogers, Chairman (CH); Carol Herrera,
Vice Chairman, (DB); Ed Graham, Alternate (CH); Dave Perez, Ex -Officio, (CI);
Art Bennett, Delegate (CH) and Ron Everett, Delegate (DB);Michael Fleager,
Executive Director (CH); James DeStefano, Deputy Executive Director (DB).
2, PUBLIC COMMENTS: None Offered.
3. CONSENT CALENDAR:
VC/Herrera moved, Alternate Graham seconded, to approve the Consent
Calendar as presented. Without objection, the motion was so ordered.
3.1 APPROVED MINUTES OF APRIL 19, 2010 —As corrected.
3.2 RECEIVED AND FILED CHECK REGISTER for the Time Period from
April 1, 2008 through February 28, 2011.
3.3 RECEIVED AND FILED TREASURER'S STATEMENTS from March 2010
through January 2011.
3.4 RECEIVED AND FILED INDEPENDENT AUDITOR'S REPORT for Fiscal
Year Ending June 30, 2010.
4. OLD BUSINESS: None
5. NEW BUSINESS:
5.1 SELECTION OF CHAIRMAN AND VICE CHAIRMAN:
Delegate Everett nominated Carol Herrera to serve as Chair and Art
Bennett to serve as Vice -Chair. By unanimous vote, Carol Herrera was
declared 2011 Chairman of the Tres Hermanos Conservation Authority
and Art Bennett was declared Vice Chairman of the Tres Hermanos
Conservation Authority.
MARCH 21, 2011 PAGE 2 THCA
6. AUTHORITY MEMBER COMMENTS:
Chair/Herrera looked forward to having business to discuss and reiterated her
belief that it would help facilitate discussions if City of Industry was a voting
member. Discussion ensued.
8. ADJOURNMENT: There being no further business to conduct, Chairman
Rogers adjourned the meeting at 5:45
Authority Secretary
ATTEST:
CAROL HERRERA, Chairman