| I. |
|
Call to order. |
| II. |
|
Call to order. |
| III. |
|
Public Testimony on all agenda items and public comment on matters not on the agenda. |
| IV. |
|
Approval of Minutes. [Draft 3-16-18 Minutes] |
| V. |
|
Reports from Staff. |
| VI. |
|
Consent Calendar: |
| |
(a) |
Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of February 16, 2018 to March 15, 2018.
[Staff Report] [Resolution] [Attachment] |
| |
(b) |
Consideration of resolution authorizing (a) acceptance of a conservation easement over approximately 78 acres of APNs 3210-014-024, -026, -033, and 3210-017-063, and (b) acceptance of associated monitoring funds, Bee Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2] |
| |
(c) |
Consideration of resolution rejecting all bids for the Ramirez Canyon Park Facility Roof Replacement project. [Staff Report] [Resolution] |
| |
(d) |
Consideration of resolution adopting an Unmanned Aircraft Systems (UAS) policy. [Staff Report] [Resolution] [Attachment] |
| VII. |
|
Consideration of resolution authorizing (a) acceptance of a conservation easement over approximately 324 acres within the approximately 1500 acres of Runkle Canyon Open Space proposed to be held by the Rancho Simi Recreation and Park District, and (b) acceptance of associated monitoring funds, Runkle Canyon, Simi Valley. [Staff Report] [Resolution] [Map 1] [Map 2] |
| VIII. |
|
Closed Session. |
| IX. |
|
Announcement of future meetings and adjournment. |
