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Agenda
Video (Windows Media) Video
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Roll Call
4. PUBLIC COMMENT
5. BOARD MEMBER ANNOUNCEMENTS (This item provides the opportunity for the Board Members to report on attended meetings/conferences and any other items related to RCA activities.)
6. ADDITIONS/REVISIONS (The Board may add an item to the Agenda after making a finding that there is a need to take immediate action on the item and that the item came to the attention of the Board subsequent to the posting of the agenda. An action adding an item to the agenda requires 2/3 vote of the Board. If there are less than 2/3 of the Board Members present, adding an item requires a unanimous vote. Added items will be placed for discussion at the end of the agenda.)
7. APPROVAL OF MINUTES — January 6, 2020
8. PRESENTATION BY MATT JENNINGS, ASSISTANT TREASURER-TAX COLLECTOR, TREASURER’S POOLED INVESTMENT FUND UPDATE
9. CONSENT CALENDAR (All matters listed under the Consent Calendar will be approved in a single motion unless a Board Member requests separate action on specific Consent Calendar item. The item will be pulled from the Consent Calendar and placed for discussion.)
9.1 WESTERN RIVERSIDE COUNTY MSHCP FEE COLLECTION REPORTS FOR NOVEMBER AND DECEMBER 2019
9.2 RESOLUTION NO. 2020-001, RESOLUTION OF THE BOARD OF DIRECTORS OF THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY ADOPTING A STATEMENT OF INVESTMENT POLICY
9.3 FISCAL YEAR 2020 SECOND QUARTER CONSULTANT REPORTS
10. RATIFICATION OF THE CHAIRPERSON’S APPOINTMENT TO THE 2020 RCA EXECUTIVE COMMITTEE
11. APPROVAL OF THE RIVERPARK MITIGATION BANK CONSERVATION EASEMENT AND ENDOWMENT MANAGEMENT AGREEMENT
12. DISCUSSION AND POSSIBLE DIRECTION CONCERNING THE CALIFORNIA POPPIES ON RCA RESERVE LAND IN THE WALKER CANYON AREA
13. EXECUTIVE DIRECTOR’S REPORT
13.1 Wildlife Refuge Update
14. LAND ACQUISITION UPDATE
15. FEATURED SPECIES OF THE MONTH
16. FUTURE AGENDA ITEMS: (Board Members are invited to suggest additional items to be brought forward for future discussion.)
17. CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Government Code Section 54956.8
Agency Negotiator: RCA – Executive Director or Designee
Under Negotiation: Price/Terms
17A.1 Assessor Parcel No(s): 432-150-002, 432-150-003, and 432-150-004, Negotiating Party(ies)/Agent: Joanne Wallkamm Adams, Marty Wallkamm, Krisha Wallkamm
17A.2 Assessor Parcel No(s): 321-190-009, 323-020-003, and 323-020-005, Negotiating Party(ies)/Agent: Anne Chun
17B. PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957
Title: Executive Director
18. ADJOURNMENT
The next meeting of the Western Riverside County Regional Conservation Authority Board of Directors is scheduled for Monday, March 2, 2020, at 12:30 p.m., at the John F. Tavaglione County Administrative Center Annex, Board Chambers, 4080 Lemon Street, Riverside, California.