2019 CVAG General Assembly Committee Agenda

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GENERAL ASSEMBLY Agenda

Monday, June 24, 2019

6:00 p.m.

AGUA CALIENTE RESORT & SPA

32-250 BOB HOPE DRIVE

RANCHO MIRAGE, CA 92260

CVAG Contact Number: (760) 346-1127

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

1.	CALL TO ORDER Acting Chair Jeff Grubbe, Agua Caliente Band of Cahuilla Indians Chairman

Roll Call

A.	Member Roster

3.	PLEDGE OF ALLEGIANCE Mayor Lupe Ramos Amith, City of Indio

4.	TRIBAL WELCOME

5.	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.

6.	Consent Calendar

A.	Approve the June 25, 2018 General Assembly Minutes

B.	Approve Revisions to CVAG's Policies and Procedures to Reflect Current Membership and Elimination of Technical Advisory Committee

C.	Approve Amendments to CVAG's By-Laws to Establish Rotation of CVAG Chairmanship and Clarify CVAG's Tribal Membership

7.	Discussion/Action

A.	Resolution No. 19-001 Adopting CVAG's 2019/2020 Fiscal Year Annual Budget, Salary Schedule, and Allocated Positions - Gary Leong

Recommendation: Approve Resolution No. 19-001 adopting CVAG's 2019/2020 Fiscal Year Annual Budget, Salary Schedule, and Allocated Positions.

B.	2019 Executive Committee Chairmanship Recommendation

Recommendation: Elect the representative of the Agua Caliente Band of Cahuilla Indians, as FY 2019/2020 CVAG Chair and the representative from the City of Indio as the FY 2019/2020 CVAG Vice Chair.

9.	PRESENTATION AND SPECIAL RECOGNITION

A.	Celebration of Coachella Valley Conservation Commission

B.	Keynote Address: Cameron Barrows, PhD

10.	Announcements

Upcoming Meetings:

Executive Committee - Monday, September 30, 2019, 4:30 p.m.

General Assembly - Monday, June 29, 2020 6:00 p.m.