HomeMy WebLinkAbout2022-07-06 THCA Minutessi l
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
J U LY 612022
PAGE 1
CALL TO ORDER
The Special Meeting of the Tres Hermanos Conservation Authority was called to
order by Chair Marcucci at 9:32 a.m.
Chair Marcucci announced that consistent with Assembly Bill 361, the Tres
Hermanos Conservation Authority was being held telephonically.
The Pledge of Allegiance was led by Chair/ Marcucci.
ROLL CALL
Directors in attendance telephonically:
Absent:
Director Ray Marquez
Director Cory Moss
Director Steve Tye
Vice -Chair Nancy Lyons
Chair Cathy Marcucci
Director Peter Rogers
Director Newell Ruggles
Staff in attendance telephonically: Dan Fox, Executive Director; Tracy
EgoscueI 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 202241
ENTITLED: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TRES HERMANOS CONSERVATION AUTHORITY MAKING SPECIFIED
FINDINGS RELATING TO THE USE OF TELECONFERENCING IN
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
J U LY 612022
PAGE 2
ACCORDANCE WITH ASSEMBLY BILL 361 FOR MEETINGS OF THE
AUTHORITY SUBJECT TO STATE OPEN MEETING LAWS.
MOTION BY DIRECTOR TYE AND SECOND BY DIRECTOR MARQUEZ TO
APPROVE THE CONSENT CALENDAR AS PRESENTED. MOTION CARRIED 5-
0 BY THE FOLLOWING VOTE:
AYES: DIRECTORS: MARQUEZ, MOSS, TYE, VICE -CHAIR LYONS,
CHAIR MARCUCCI
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: ROGERS, RUGGLES
4. OLD BUSINESS:
There was none.
5. NEW BUSINESS:
There was none.
6. AUTHORITY STAFF AND AUTHORITY DIRECTOR COMMENTS:
Executive Director Dan Fox thanked the Board for their flexibility in scheduling this
special meeting and announced that next week's Regular Board meeting would be
held both online and in person at City of Diamond Bar City Mall.
Director Moss said she hoped everyone had a great holiday and announced that
the Speedway Races were open in the City of Industry Speedway Center on
Wednesday nights.
Chair Marcucci said she looked forward to next week's in person Board meeting
and hoped everyone had a great holiday.
7. ADJOURNMENT: There being no further business, Chair Marcucci
adjourned the Tres Hermanos Conservation Authority Special Meeting at 9:39 a.m.
to Wednesday, July 13, 2022 at 6:00 p.m.
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
JULY 61 2022
PAGE 3
ATMA CUCCI
CHAIR
KRI TINA SANTANA
AUTHORITY SECRETARY