HomeMy WebLinkAboutResolution No. THCA 2022-08RESOLUTION NO. THCA 2022-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TRES HERMANOS CONSERVATION AUTHORITY
REVISING AND ESTABLISHING REGULAR MEETING
TIMES.
WHEREAS, Section 3.4 of the Tres Hermanos Conservation Authority Joint
Powers Agreement (JPA) requires that all meetings of the Conservation Authority be
called, noticed and conducted in accordance with the Ralph M. Brown Act;
WHEREAS, Section 3.4 of the (JPA) also requires the Board of Directors to
establish regular meeting times for the Authority by resolution;
WHEREAS, Section 3.4 of the JPA further designates that meetings shall be held
at the city hall of the Member whose City Manager is serving as Executive Director, which
is currently the City of Diamond Bar;
WHEREAS, the Authority adopted Resolution No. THCA 2019-02 establishing
Regular meetings for the Authority on the third Wednesday of each month at 6:00 pm;
and
WHEREAS, there is now a desire to revise the Regular meeting schedule for the
Authority.
NOW, THEREFORE, THE BOARD OF THE TRES HERMANOS
CONSERVATION AUTHORITY DOES HEREBY RESOLVE, DETERMINE AND
ORDER AS FOLLOWS.
Section 1. Regular meetings of the Tres Hermanos Conservation Authority shall
be held on the second Wednesday of the month at 6:00 pm at the city hall location as
provided for in Section 3.4 of the JPA, which is currently the City of Diamond Bar.
Section 2. This Resolution shall take effect immediately upon its passage and
adoption.
PASSED, APPROVED AND ADOPTED this 13t" day of April, 2022.
Cathy Marcucci, Chair
Tres Hermanos Conservation Authority
Resolution No. THCA 2022-08
I, Kristina Santana, Secretary of the Tres Hermanos Conservation Authority, do
hereby certify that the foregoing Resolution was duly passed, approved and adopted by the
Board of Directors of the Tres Hermanos Conservation Authority at a Special meeting held
on the 13th day of April, 2022, by the following vote:
AYES: DIRECTORS: MARQUEZ, MOSS, ROGERS, TYE, VICE -CHAIR
LYONS, CHAIR MARCUCCI
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: RUGGLES
ABSTAIN: DIRECTORS: NONE
Kristina Santana
Secretary
Tres Hermanos Conservation Authority
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