HomeMy WebLinkAbout2022-04-13 THCA Minutes1.
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
APRIL 13, 2022
PAGE 1
CALL TO ORDER
The Regular Meeting of the Tres Hermanos Conservation Authority was called to
order by Chair Marcucci at 1:30 p.m.
Chair Marcucci announced that consistent with Assembly Bill 361, the Tres
Hermanos Conservation Authority was being held telephonically.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Chair/ Marcucci.
ROLL CALL
Directors in attendance telephonically:
Director Ray Marquez
Director Cory Moss
Director Peter Rogers
Director Steve Tye
Vice -Chair Nancy Lyons
Chair Cathy Marcucci
Absent: Director Newell Ruggles
Staff in attendance telephonically: Dan Fox, Executive Director; Ben
Montgomery; Deputy Executive Director; Tracy Egoscue, Authority Counsel;
Kristina Santana, Authority Secretary
2. PUBLIC COMMENTS: There were none.
3. CONSENT CALENDAR:
3.1 CONTINUED USE OF TELECONFERENCING IN ACCORDANCE WITH
ASSEMBLY BILL 361 FOR MEETINGS OF THE TRES HERMANOS
CONSERVATION AUTHORITY.
RECOMMENDED ACTION: ADOPT RESOLUTION NO. THCA 2022-07
ENTITLED: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TRES HERMANOS CONSERVATION AUTHORITY MAKING SPECIFIED
FINDINGS RELATING TO THE USE OF TELECONFERENCING IN
4.
5.
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
APRIL 13, 2022
PAGE 2
ACCORDANCE WITH ASSEMBLY BILL 361 FOR MEETINGS OF THE
AUTHORITY SUBJECT TO STATE OPEN MEETING LAWS.
MOTION BY DIRECTOR MOSS AND SECOND BY DIRECTOR MARQUEZ
TO APPROVE THE CONSENT CALENDAR AS PRESENTED. MOTION
CARRIED 6-0 BY THE FOLLOWING VOTE:
AYES: DIRECTORS: MARQUEZ, MOSS, ROGERS, TYE, VICE -
CHAIR LYONS, CHAIR MARCUCCI
NOES: DIRECTORS:
ABSENT: DIRECTORS:
OLD BUSINESS.
There was none.
NEW BUSINESS:
NONE
RUGGLES
5.1 MODIFICATION TO REGULAR MEETING TIMES:
ED/Fox presented the staff report.
RECOMMENDED ACTION: THAT THE BOARD OF DIRECTORS
ADOPT RESOLUTION NO, THCA 2022-08 ESTABLISHING REGULAR
MEE I ING TIMES AS THE SECOND WEDNESDAY OF THE MONTH AT
6:00 P.M. AT CITY OF DIAMOND BAR CITY HALL.
MOTION BY MARQUEZ AND SECOND BY MOSS TO ADOPT RESOLUTION NO.
THCA 2022-08 ESTABLISHING REGULAR MEETING TIMES AS THE SECOND
WEDNESDAY OF THE MONTH AT 6:00 P.M. AT CITY OF DIAMOND BAR CITY
HALL. MOTION CARRIED 6-0 BY THE FOLLOWING VOTE:
AYES: DIRECTORS: MARQUEZ, MOSS, ROGERS, TYE, VICE -
CHAIR LYONS, CHAIR MARCUCCI
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: RUGGLES
6. AUTHORITY STAFF AND AUTHORITY DIRECTOR COMMENTS: There were
none.
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
APRIL 13, 2022
PAGE 3
7. ADJOURNMENT: There being no further business, Chair Marcucci
adjourned the Tres Hermanos Conservation Authority Special Meeting at 1:35 p.m.
to Wednesday, May 11, 2022 at 6:00 p.m.
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CATHY WARCUCCI
CHAIR
KRISTINA SANTANA
AUTHORITY SECRETARY