HomeMy WebLinkAbout2022-06-08 THCA Minutes1.
TRES HERMANOS CONSERVATION AUTHORITY
REGULAR BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
J U N E 81 2022
PAGE 1
CALL TO ORDER
The Regular Meeting of the Tres Hermanos Conservation Authority was called to
order by Chair/Marcucci at 6:00 p.m.
Chair/Marcucci announced that consistent with State Assembly Bill 361, the Tres
Hermanos Conservation Authority was being held telephonically only and no
Directors or staff were physically present for the meeting. Members of the public
were invited to participate telephonically.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Director Marquez.
ROLL CALL
Directors in attendance telephonically
Director, Ray Marquez
Director, Cory Moss
Director, Peter Rogers*
Director, Newell Ruggles
Director, Steve Tye
Vice -Chair, Nancy Lyons
Chair, Cathy Marcucci
*Due to technical difficulties, Director Rogers, while able to listen to the
proceedings, was unable to participate in the business portion of the meeting.
Staff in attendance telephonically: Dan Fox, Executive Director; Ben
Montgomery, Deputy Executive Director; Tracy Egoscue, Authority Counsel;
Kristina Santana, Authority Secretary
2. PUBLIC COMMENTS:
None.
3. CONSENT CALENDAR:
3.1 MINUTES OF THE MAY 11, 2022 REGULAR MEETING.
TRES HERMANOS CONSERVATION AUTHORITY
REGULAR BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
JUNE 87 2022
PAGE 2
RECOMMENDED ACTION: Approve the May 11, 2022 Regular Tres
Hermanos Conservation Authority Meeting Minutes.
3.2 PAYMENT REGISTERS.
RECOMMENDED ACTION: Receive and file the Payment Register for the
month ended April 30, 2022.
3.3 TREASURER'S REPORT FOR THE MONTH ENDED APRIL 30, 2022.
RECOMMENDED ACTION: Receive and file the Treasurer's Report
for the month ended April 30, 2022s
3.4 CONTINUED USE OF TELECONFERENCING IN ACCORDANCE WITH
ASSEMBLY BILL 361 FOR MEETINGS OF THE TRES HERMANOS
CONSERVATION AUTHORITY.
RECOMMENDED ACTION: Adopt Resolution No. THCA 2022-10
Entitled: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TRES
HERMANOS CONSERVATION AUTHORITY MAKING SPECIFIED
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 E3Y VC/LYONS AND SECOND BY DIRECTOR MARQUEZ TO
APPROVE THE CONSENT CALENDAR AS PRESENTED. MOTION CARRIED 6-
0 BY THE FOLLOWING VOTE:
AYES: DIRECTORS: MARQUEZ, MOSS, RUGGLES, TYE, VICE -
CHAIR LYONS, CHAIR MARCUCCI
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: ROGERS
4. OLD BUSINESS:
There was none.
5. NEW BUSINESS:
There was none.
TRES HERMANOS CONSERVATION AUTHORITY
REGULAR BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
JUNE 81 2022
PAGE 3
6. AUTHORITY STAFF AND AUTHORITY DIRECTOR COMMENTS:
ED/Fox thanked everyone for their flexibility regarding tonight's meeting and hoped
everyone would stay safe and enjoy their summer.
Director Rogers, via telephone, confirmed that due to technical difficulties, he was
able to hear the proceedings but was not able to participate vocally.
Chair Marcucci thanked everyone for participating in tonight's meeting.
7. ADJOURNMENT: There being no further business, Chair Marcucci
adjourned the Tres Hermanos Conservation Authority Regular Meeting at 6:08 p.m.
to Wednesday, July 13, 2022 at 6:00 p.m.
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CAT MARCUCCI
CHAIR
KRISTINA SANTANA
AUTHORITY SECRETARY