CVAG General Assembly Agenda

c.

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GENERAL ASSEMBLY Agenda

 

Monday, June 26, 2017

6:00 p.m.

 

MIRAMONTE INDIAN WELLS RESORT & SPA

45000 INDIAN WELLS LANE

INDIAN WELS, CA

CVAG Contact Number 760-346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda.

1.

CALL TO ORDER (Councilmember Dana Reed, Chair, City of Indian Wells)

2.

Roll Call

3.

PLEDGE OF ALLEGIANCE (Vice Chair Marion Ashley, Supervisor, County of Rivrside)

4.

Public Comments

This is the time and place for any person wishing to address the General Assembly on items not appearing on the agenda to do so.

5.

WELCOME REMARKS (Councilmember Dana Reed, City of Indian Wells)

6.

INVOCATION (Father Howard Lincoln, Sacred Heart Catholic Church)

7.

Consent Calendar

8.

Discussion/Action

Recommendation: Approve Resolution No. 17-005 adopting CVAG's 2017/2018 Fiscal Year Annual Budget, Salary Schedule, and Allocated Positions.
Nomination Committee Recommendation: Elect Supervisor Marion Ashley, County of Riverside as FY 2017/2018 CVAG Chair and the Executive Committee representative from the City of Indio as the FY 2017/2018 CVAG Vice Chair.

9.

PRESENTATION AND GUEST SPEAKER

A.
Recognition of Partnership with Jewish Family Services of San Diego
B.
Celebration of I-10 Coachella Valley Corridor Improvements
C.
Keynote Address: Bill Higgins, Executive Director, California Association of Councils of Governments

10.

PRESENTATION OF GAVEL AND CLOSING REMARKS

A.

Chair Reed Presents Gavel to Newly Elected CVAG Chair

11.

Announcements

Upcoming Meetings:

Executive Committee - September 25, 2017, 4:30 p.m.

General Assembly - Monday, June 25, 2018 6:00 p.m.