HomeMy WebLinkAbout10/20/1999 TRES HERMANOS CONSERVATION AUTHORI
SPECIAL BOARD OF DIRECTORS MEETING
OCTOBER 20, 1999
AGENDA
1. CALL TO ORDER: 5:00 p.m., Conference Room A, Suite 100,
Diamond Bar City Hall, 21660 E. Copley Drive, Diamond Bar, CA
PLEDGE OF ALLEGIANCE: Chairman Huff
ROLL CALL:
2. PUBLIC COMMENTS: "Public Comments" is the time resenred on
each regular meeting agenda to provide an opportunity for members of the public
to directly address the Authority on Consenfi Calendar items or rreafiters of interest
to the public that are not already scheduled for consideration on this agenda.
Although the Authority values your comments, pursuant to the �rown Act, the
Authority generally cannot take any action on items not listed on the posted
agenda. There is a five minute maximum time limit whe� addressinq the
Authoritv.
3. CONSEIVT CALENDAR:
3.1 MINUTES OF REGULAR MEETING OF SEPTEMBER 13, 1999.
Recommended Action: It is recommended that the �oard �f Directors
approve the Minutes as submitted.
3.2 RESOLUTION NO. 99-2: A RESOLUTION OF THE OAFZD OF
. DIRECTORS OF THE TRES HERMANOS CO SER\/AT60
-AUTHORITY INVITING THE CITY OF lNDUSTRY TO PAE�TICIPATE AS
A{V EX-OFFICIO — Inviting the City of Industry� to participate as an ex-
officio member of the Authority.
Recommended Action: It is recommended that the Board of Directors
adopt Resolution No. 99-2 inviting the City of Industry to partacipa�e as an
ex-officio member.
3.3 RESOLUTION NO. 99-3: A RESOLUTION OF TFiE �OARD OF
DIRECTORS OF THE TRES HERMANOS CO SEI�\fATlO
AUTHORITY REQUESTING GRANTS AND ASSISTA CE FRO TFiE
STATE 1NATER RESOURCES CONTROL BOARD IN TFiE EVE T THAT
THE VOTERS APPROVE THE PROVISIONS OF AB1584 AT THE EXT
GENERAL ELECTION — If approved by the electorate, A�1584 �rill rr�ake
available to local govemment grants and other assistance for safe drinlcing
water, clean water, water conservation and flood protection purposes.
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OCTO�ER 20, 1999 PAGE 2 THCA
Recommended Action: it is recommended that the Board of Directors
adopt Resolution No. 99-3 requesting grants and assistance from the
State Water Resources Control Board in the event that the voters approve
� the provisions of AB1584 at the next General Election.
4. PtJ L.IC EARINGS: 5:00 p.m., ar as saon thereafter as ma�ters may be
heard.
4.1 FtESOLUTION 99-4: A RESOLIJTION OF THE TFtES HEF�M�NO s
CONSERVATION AUTHORITY ADOPTING THE �4l1THOF�IT'1''S
CONFLICT OF INTEREST CODE FOR DESIGNATED� AUTFiORf
PERSONNEL — Pursuant to the provisions of Government Code S�ctions
87300 et. seq., al{ agencies are required to adopt conflict ofi interest codes
designating certain positions participating in making decisions which may
affect financial interests.
Recommended Aetion: tt is recommended that the Board of Direc�ors
open the Public Hearing, take testimony, close the Public Hea�ing and
adopt Resolution No. 99-4 adopting the Authority's Conflict of Interest
Code for Designated Authority Personnel.
5. OL.D �USINESS:
6. NEin► �llSINESS:
7. A T �RITY MEMBER COMMENTS:
5. ADJOURIVMENT: