HomeMy WebLinkAbout2022-11-30 THCA Minutes1
3.
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
NOVEMBER 30, 2022
PAGE 1
CALL TO ORDER
The Special Meeting of the Tres Hermanos Conservation Authority was called to
order by Chair/Marcucci at 9:00 a.m.
Chair/Marcucci announced that consistent with State Assembly Bi11361, the Tres
Hermanos Conservation Authority meeting was being held via teleconference, and
members of the public were invited to participate telephonically.
PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Chair
Marcucci.
ROLL CALL:
Directors in attendance telephonically:
Directors Absent:
Director Ray Marquez*
Director Cory Moss
Director Peter Rogers
Alternate Director Mark Radecki
Director Steve Tye
Vice -Chair Nancy Lyons
Chair Cathy Marcucci
Director Newell Ruggles
*Director Marquez experienced a technical difficulty and was able to log on and
listen to the meeting but was unable to participate.
Staff in attendance telephonically: Dan Fox, Executive Director; Ben
Montgomery, Deputy Executive Director; Christa Buhagiar, Treasurer; Kristina
Santana, Authority Secretary
PUBLIC COMMENTS:
None.
CONSENT CALENDAR:
3.1 CONTINUED USE OF TELECONFERENCING IN ACCORDANCE WITH
ASSEMBLY BILL 361 FOR MEETINGS OF THE TRES HERMANOS
CONSERVATION AUTHORITY.
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5.
6.
TRES HERMANOS CONSERVATION AUTHORITY
SPECIAL BOARD OF DIRECTORS MEETING MINUTES
DIAMOND BAR, CALIFORNIA
NOVEMBER 30, 2022
PAGE 2
RECOMMENDED ACTION: ADOPT RESOLUTION NO. THCA 2022-
20 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 DIRECTOR ROGERS TO
APPROVE THE CONSENT CALENDAR AS PRESENTED. MOTION CARRIED
6-0 BY THE FOLLOWING VOTE.
AYES: DIRECTORS
NOES: DIRECTORS
ABSENT: DIRECTORS
OLD BUSINESS:
NEW BUSINESS:
MOSS, ROGERS, RADECKI, TYE, VICE -
CHAIR LYONS, CHAIR MARCUCCI
NONE
MARQUEZ, RUGGLES
There was none.
There was none.
AUTHORITY STAFF AND AUTHORITY DIRECTOR COMMENTS:
Director Moss thanked everyone for being available for this special meeting and
wWed UHair Marcucci a speedy recovery.
7. ADJOURNMENT: There being no further business, Chair Marcucci adjourned
the Tres Hermanos Conservation Authority Special Meeting at 9.05 a.m. to the
December 14, 2022 meeting.
CATHY MARCUCCI
CHAIR
KRISTINA SANTANA
AUTHORITY SECRETARY