HomeMy WebLinkAbout2022-08-10 THCA MinutesTRES HERMANOS CONSERVATION AUTHORITY
REGULAR BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
AUGUST 10, 2022
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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. in the Windmill Room, City of Diamond Bar
City Hall.
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: The Pledge ofAllegiance was led by Chair
Marcucci.
ROLL CALL:
Directors in attendance telephonically: Director Marquez
Director Cory Moss
Director Peter Rogers
Director Newell Ruggles
Director Steve Tye
Vice -Chair Nancy Lyons
Chair Cathy Marcucci
Staff present: Dan Fox, Executive Director; Ben
Montgomery, Deputy Executive Director; Josh Nelson, Administrative Director;
Kristina Santana, Authority Secretary
Staff in attendance telephonically: Tracy Egoscue, Authority Counsel;
Christa Buhagiar, Treasurer; Sam Pedroza, City of Industry Assistant City
Manager/Public Affairs Manager
2. PUBLIC COMMENTS:
Jim Gallagher asked for an update on the Red Bucket project and whether other
stakeholders might be afforded the opportunity to tour the Tres Hermanos
property.
3.
TRES HERMANOS CONSERVATION AUTHORITY
REGULAR BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
AUGUST 10, 2022
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CONSENT CALENDAR:
3.1 MINUTES OF THE JULY 13, 2022 REGULAR TRES HERMANOS
CONSERVATION AUTHORITY MEETING MINUTES.
RECOMMENDED ACTION: APPROVE THE JULY 13, 2022 TRES
HERMANOS CONSERVATION AUTHORITY MEETING MINUTES.
3.2 PAYMENT REGISTERS.
RECOMMENDED ACTION: RECEIVE AND
REGISTER FOR THE MONTH ENDED JUNE 30,
FILE THE
2022.
PAYMENT
3.3 TREASURER'S REPORT FOR THE MONTHS ENDED MAY 31, 2022.
RECOMMENDED ACTION: RECEIVE AND FILE THE
TREASURER'S REPORTS FOR THE MONTH ENDED JUNE 30, 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-
13 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 MARQUEZ AND SECOND BY DIRECTOR MOSS TO
APPROVE THE CONSENT CALENDAR AS PRESENTED. MOTION CARRIED
7-0 BY THE FOLLOWING VOTE WITH DIRECTOR ROGERS ABSTAINING ON
ITEM 3.1.
AYES: DIRECTORS: MARQUEZ, MOSS, ROGERS, RUGGLES, TYE,
VICE -CHAIR LYONS, CHAIR MARCUCCI
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
4. OLD BUSINESS: There was none.
TRES HERMANOS CONSERVATION AUTHORITY
REGULAR BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
AUGUST 10, 2022
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5. NEW BUSINESS: There was none.
6. AUTHORITY STAFF AND AUTHORITY DIRECTOR COMMENTS:
CM/Fox announced that a special meeting would be scheduled to reconfirm the
AB 361 teleconferencing options for meetings as well as, potential rescheduling of
the September 14t" meeting.
Chair Marcucci thanked everyone for showing up to these short meetings.
7. ADJOURNMENT: There being no further business, Chair Marcucci adjourned
the Tres Hermanos Conservation Authority Regular Meeting at 6:22 p.m. to a date
to be announced.
CATHY MA14CUCCI
CHAIR
KRISTINA SANTANA
AUTHORITY SECRETARY