Coachella Valley Association of Governments

c.

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Coachella Valley
Conservation Commission
agenda
 
Thursday, June 14, 2018
11:00 a.m.
 
CVAG Offices
73-710 Fred Waring Drive, Suite 119
Palm Desert, CA 92260

(760) 346-1127
 
Teleconferencing will be available at:
Imperial Irrigation District
321 S. Waterman Ave. Suite 221
El Centro, CA  92243
(760) 482-3311

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

1.

CALL TO ORDER - Mayor Michael Wilson, City of Indio, Chair

2.

Roll Call

3.

Pledge of Allegiance

4.

Public Comments

This is the time and place for any person wishing to address the Coachella Valley Conservation Commission on items not appearing on the agenda to do so.

5.

Committee Member/Director Comments

6.

Consent Calendar

7.

Discussion/Action

A.
Election of CVCC Chair and Vice Chair for Fiscal Year 2018/2019 - Tom Kirk
RECOMMENDATION:  Elect a CVCC Chair and Vice Chair for Fiscal Year 2018/2019.
RECOMMENDATION:  Approve Resolution 18-006 adopting the 2018/19 Fiscal Year Annual Budget.
RECOMMENDATION:  Approve a contract with the University of California Riverside's Center for Conservation Biology to implement biological monitoring for the period from July 1, 2018 to June 30, 2019 at a cost not to exceed $250,000.
RECOMMENDATION:  Approve Amendment #2 to the contract with ICF Jones & Stokes, Inc to complete the In-Lieu Fee Program Development Plan, in an amount not to exceed $232,670.

8.

INFORMATION

9.

Announcements

Upcoming meetings at Agua Caliente Casino Resort, 32-250 Bob Hope Drive, Rancho Mirage: 
  • Executive Committee - Monday, June 25, 2018 at 4:30 p.m.
  • General Assembly - Monday, June 25, 2018 at 6:00 p.m.
Next scheduled meeting at 73-710 Fred Waring Drive, Room 119, Palm Desert:

Coachella Valley Conservation Commission - Thursday, September 13, 2018 at 11:00 a.m.

10.

Adjournment