Temecula-Elsinore-Anza-Murrieta Resource Conservation District
Thursday, June 13, 2019 4:00 PM
41923 Second Street, Fourth Floor
Temecula, CA 92590
Resource Conservation District
Regular Board Meeting
Thursday, June 13, 2019 – 4:00 p.m.
41923 Second Street, Fourth Floor
ADDING URGENCY ITEMS TO THE AGENDA:
Items may be added to the Agenda in accordance with section 54954.2(b)(2) of the Government Code (Brown Act), upon a determination by a two-thirds vote of the members of the legislative body present at the meeting, or, if less than two-thirds of the members are present, a unanimous vote of those members present, that there is a need to take immediate action and that the need for action came to the attention of the Temecula-Elsinore-Anza-Murrieta Resource Conservation District after the agenda was posted.
I. PRELIMINARY FUNCTIONS
Call to Order – Pledge of Allegiance
Roll Call/Establish a Quorum
Approval of Agenda
Any person may address the Board at this time upon any subject not identified on this Agenda but within the jurisdiction of the Temecula-Elsinore-Anza-Murrieta Resource Conservation District. Please note that for items not listed on the agenda, the Brown Act imposes limitations on what the Board may do at this time. The Board may not take action on the item at this meeting. As to matters on the Agenda, persons will be given an opportunity to address the Board when the matter is considered. If you wish to speak during public comment, please fill out a “Speaker Request Form” and give it to the Board Secretary. When the Board President calls your name, please immediately begin by giving your name and address for the record. Each speaker will be given three (3) minutes to address the Board.
II. CONSENT CALENDAR
Consent Calendar items are expected to be routine and non-controversial, to be acted upon by the Board at one time without discussion. All items appearing on the Consent Calendar may be disposed of by a single motion. Items shall be removed from the Consent Calendar if any member of the Board of Directors, staff member, or interested person requests removal prior to a vote on a motion to approve the items. Such items shall be considered separately for action by the Board.
Consider approval of Minutes of the Board of Directors Scheduled Meeting of May 2019.
Consider approval for current and past Months Financials: Financials and Management Reports for period ended April 30, 2019 and May 31, 2019.
Consider approval for current bills and reimbursements:
MRCD – Inv. # 2691, $750.00, Inv. # 2692, 670.00
SDRMA – Inv.# 66724, $1,405.00
Barb Dalton – Inv.# 10061, $526.40, Inv. # 10065, $268.00
American Express - $58.97,
SAWA – Inv. # 2019-58, $1,725.45
Bills to be paid or reimbursements: None
Approve all Correspondence and General information listed below as received on Consent Calendar
Hartford Restoration Introduction.
IV. GENERAL INFORMATION –CORRESPONDENCE GENERAL
CARCD- UPDATES – 05/23/19, 05/24/19, 06/07/19,
CARCD Weekly Digest – 05/10/19, 05/17/19, 05/31/19, 06/07/19,
CSDA- 05/08/19, 05/14/19, 05/21/19, 05/28/19, 06/04/19, 06/07/19, 06/10/19
Riverside County Watershed Protection- 06/05/19, 06/09/19,
River Network – 05/15/19, 05/21/19, 05/29/19, 06/04/19, 06/06/19, 06/07/19, 06/10/19,
SDRMA – 05/30/19,
V. ACTION ITEMS/ DISCUSSION CALENDAR
Discussion and potential approval for 2019-2020 Budget.
Discussion and potential nominations for President, Vice President, and Secretary/Treasurer.
Discussion and potential approval of additional contract monies from Riverside County Flood Control projects- SAWA portion-Rick Neugebauer and Rose Corona to discuss potential projects for monies.
Discussion and potential approval to seek funds for management of channel due to the Holy Fire in Robinhood Estates in Lake Elsinore-Bob Hewitt and Rose Corona
Discussion and potential approval to transfer bio-monitoring of Greer Ranch and Benton Channel to Inland Empire RCD for 2019 reporting-Rose Corona
VI. OLD BUSINESS
Discussion and update on Website. – Randy Feeney, Dave Kuhlman
Discussion and update on tour of TEAM RCD conservation easements. – Rick Neugebauer
Discussion and potential approval to give President authority to sign new updated proposal and potential contract for Fairway Estates project-Rose Corona
VII. NEW BUSINESS
Discussion and update on homeless monitoring for Flood Control-Rose Corona
Discussion and potential approval to cancel July meeting.
Discussion and update of mitigation accounting request.
Discussion to address Clinton Keith properties.
Discussion and potential approval to appoint Board member to coordinate Flood Control on homeless monitoring
VIII. ORAL/WRITTEN REPORTS
NRCS Robert Hewitt
TEAMRCD Director Reports Open
Associate Director Reports Open
SAWA/Fire Safe Reports Rick Neugebauer, Representative
Best, Best & Krieger Ward Simmons, District Counsel
IX. FUTURE AGENDA ITEMS
ADA COMPLIANCE STATEMENT:
Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by §202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation on order to participate in a meeting should direct such request to the District at least 48 hours before the meeting, if possible.
Next Meeting: July 11, 2019 at 4:00 PM Regular Meeting