HomeMy WebLinkAbout03/17/1999 - _ � �,�,.°�� ,,,�...-
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S E A� S C NSE vA N
S E�. E�. EE N
WEDNESDAY, MARCH 17, 1999
5:30 P.M.
CHINO HILLS CIVIC CENTER
CITY MANAGER'S CONFERENCE ROOM
2001 GRAND AVENUE
. CHINO HILLS, CALIFOIZNIA
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Notes
ACKNOWLEDGEMENT OF CH1N0 HILLS AND DIAMOND BAR
MEMBER APPOlNTMENTS TO THE AUTHORITY CONVENE
ORGANIZATIONAL MEETING AND ROLL CA.LL: 5:30 P.M.
Present:
Absent:
PUBLIC COMMENTS:
AUTHORITY BUSINESS:
l. TRES HERMANOS CONSERVATION AUTHORITY SELECTION
OF CHAIR AND VICE CHAIR: In accordance with Joint Exercise of
Powers Authority Agreement dated January 19, 1999, select a Chair
and Vice Chair.
MOTION Nominations for Chair
MOTION Nominations for Vice Chair
2. REVIEW AND ACTION AS APPROPRIATE REGARDING
DESIGNATION OF STAFF TO PERFORM DUITES AS SET
FORTH IN THE TRES HERMANOS CONSERVATION
AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT:
MOTION . Designation of Executive Director
MOTION . Designation of Secretary
MO'I'ION . I)csignation of'I'rcasurcr/�luclitor
MOTION . Designation of General Counsel
3. AUTHORIZATION TO FILE NOTICE REGARDING THE
FORMATION OF THE JOINT POWERS AUTHORITY WITH
THE SECRETARY OF STATE FOR THE STATE OF
CALIFORNIA
l�otes
4. PRELIMIN.ARY BUDGET DISCUSSION AND DIRECTION, AS
APPROPRIATE TO STAFF REGARDING THE PREPARATION
OF THE FY 1999/00 AUTHORITY BUDGET
5. DISTRIBUTION AND DISCUSSION OF AUTHORITY
DRAFT BY-LAWS
6. DISCUSSION OF FUTURE MEETING SCHEDULE
AUTHORITY MEMBER COMMENTS:
City of Chino Hills
City of Diamond Bar
ADJOURNMENT:
