HomeMy WebLinkAbout2022-07-13 THCA Minutes1.
3.
TRES HERMANOS CONSERVATION AUTHORITY
REGULAR BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
J U LY 13, 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 in person and via teleconference,
and members of the public were invited to participate telephonically or by phone.
PLEDGE OF ALLEGIANCE:
Marcucci.
ROLL CALL:
Directors present:
The Pledge of Allegiance was led by Chair
Director, Ray Marquez
Director, Steve Tye
Vice -Chair, Nancy Lyons
Directors in attendance telephonically: Director, Cory Moss
Chair, Cathy Marcucci
Absent: Director, Peter Rogers
Director, Newell Ruggles
Staff present: Dan Fox, Executive Director; Ben
Montgomery, Deputy Executive Director; Joshua Nelson, Administrative Director
Joan Cruz, Administrative Coordinator; Robin Crawford, Administrative
Coordinator.
Staff in attendance telephonically
Christina Buhagiar, Treasurer.
PUBLIC COMMENTS: None
CONSENT CALENDAR:
Tracy Egoscue, Authority Counsel;
3.1 MINUTES OF THE JUNE 8, 2022 REGULAR AND JULY 6, 2022 SPECIAL
TRES HERMANOS CONSERVATION AUTHORITY MEETING MINUTES.
TRES HERMANOS CONSERVATION AUTHORITY
REGULAR BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
J U LY 13, 2022
PAGE 2
RECOMMENDED ACTION: APPROVE THE JUKE 8, 2022 REGULAR
AND JULY 67 2022 SPECIAL TRES HERMANOS CONSERVATION
AUTHORITY MEETING MINUTES.
3.2 PAYMENT REGISTERS.
RECOMMENDED ACTION: RECEIVE AND FILE THE PAYMENT
REGISTER FOR THE MONTH ENDED MAY 31, 2022.
3.3 TREASURER'S REPORT FOR THE MONTH ENDED MAY 31, 2022.
RECOMMENDED ACTION: RECEIVE AND FILE THE
TREASURER'S REPORT FOR THE MONTH ENDED MAY 31, 2022.
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-
12 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 BY DIRECTOR MOSS AND SECOND BY VICE -CHAIR LYONS 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: None
5. NEW BUSINESS:
5.1 REPORT ON ARNOLD RESERVOIR ANNUAL DAM INSPECTION.
Joshua Nelson, Administrative Director, presented the report.
TRES HERMANOS CONSERVATION AUTHORITY
REGULAR BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
J U LY 1312022
PAGE 3
6. AUTHORITY STAFF AND AUTHORITY DIRECTOR COMMENTS:
Director Marquez asked for a status of Tres Hermanos property tours. ED/Fox
responded that there is a tour scheduled for tomorrow, July 14th and weekly/bi-
weekly tours for Planning Commissioners and Parks and Recreation
Commissioners from respective cities together with staff members.
VC/Lyons said she toured the property along with another Council Member from
Diamond Bar and both enjoyed the experience.
7. ADJOURNMENT: There being no further business, Chair Marcucci adjourned
the Tres Hermanos Conservation Authority Regular Meeting at 6:22 p.m, to
Wednesday, August 10, 2022 at 6:00 p.m.
1
CATHY MARCUCCI
CHAIR
or
K ISTINA SANTANA
AUTHORITY SECRETARY