HomeMy WebLinkAbout2022-01-12 THCA Minutes1.
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
JANUARY 12, 2022
PAGE 1
CALL TO ORDER
The Special Meeting of the Tres Hermanos Conservation Authority was called to
order by Chair Marquez at 1:33 p.m.
Chair Marquez stated that due to the continuing surge and community spread of
COVID-191 this meeting will be conducted only telephonically, consistent with
Assembly Bill 361. The public was encouraged to join the meeting online or by
phone at the numbers printed on the agenda.
PLE®GE ®� ALLE�IANC�
The Pledge of Allegiance was led by Vice -Chair Marcucci.
Directors in attendance:
Directors absent:
Director Nancy Lyons
Director Cory Moss
Director Peter Rogers
Director Steve Tye
Vice -Chair Cathy Marcucci
Chair Ray Marquez
Alternate Mark Radecki
Director Newell Ruggles
Staff in attendance: Dan Fox, Executive Director; Ben Montgomery; Deputy
Executive Director; Josh Nelson, Administrative Director; Sam Pedroza, City of Industry
Assistant City Manager/Public Affairs Manager; Tracy Egoscue, Authority General
Counsel; Kristina Santana, Authority Secretary
2. PUBLIC COMMENTS: 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 2022-01
entitled: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TRES HERMANOS CONSERVATION AUTHORITY MAKING SPECIFIED
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
JANUARY 12, 2022
PAGE 2
FINDINGS RELATING TO THE USE OF TELECONFERENCING IN
ACCORDANCE WITH ASSEMBLY BILL 361 FOR MEETINGS OF THE
AUTHORITY SUBJECT TO STATE OPEN MEETING LAWS.
MOTION BY DIRECTOR MOSS AND SECOND BY DIRECTOR ROGERS
TO APPROVE THE CONSENT CALENDAR AS PRESENTED. MOTION
CARRIED BY THE FOLLOWING VOTE:
AYES: DIRECTORS
NOES: DIRECTORS
ABSENT: DIRECTORS
4. OLD BUSINESS:
There was none.
6. NEW BUSINESS:
There was none.
LYONS, MOSS, ROGERS, ALTERNATE
R %DECKI, TYE, VICE-CHAIR/MARCUCCI,
CHAIR/MARQUEZ
NONE
RUGGLES
7. AUTHORITY DIRECTOR COMMENTS:
Executive Director Fox thanked all the Directors for making time for this special
meeting to meet the requirements of AB 361.
Director Tye noted this was the quickest meeting ever.
8. ADJOURNMENT: There being no further business, Chair Ray Marquez
adjourned the Tres Hermanos Conservation Authority Special Meeting at 1:38 p.m.
to Wednesday, January 19, 2022 at 6:00 p.m.
RAY M, RQUEZ
CHAIR
KRISTINA SANTANA
AUTHORITY SECRETARY