FROM: James D. Herberg, General Manager
Originator: Kelly A. Lore, Clerk of the Board
SUBJECT:
title
PROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2022
end
GENERAL MANAGER'S RECOMMENDATION
recommendation
RECOMMENDATION:
Approve the calendar of meeting dates for the 2022 calendar year for the Board of Directors and the following Committees: Administration, Legislative and Public Affairs, Operations, and Steering.
body
BACKGROUND
According to Resolution No. OCSD 21-04 - Rules of Procedure for the Conduct of Business of the District, Section (1)(a), a regular monthly meeting of the Board of Directors of the Orange County Sanitation District will be held on the fourth Wednesday of every month at 6:00 p.m.
The four standing committees also meet regularly as follows:
|
• Operations Committee |
First Wednesday of every month at 5:00 p.m. |
|
• Legislative and Public Affairs Committee |
Second Monday of various months at 4:30 p.m. or as noted below |
|
• Administration Committee |
Second Wednesday of every month at 5:00 p.m. |
|
• Steering Committee |
Fourth Wednesday of every month at 5:00 p.m. |
Staff is recommending the following dates for the 2022 calendar year. Should the need arise for a change in date or time, advance-notice will be given to the Board of Directors or Committee.
The recommended dates for the 2022 calendar year are:
|
Operations Committee |
Legislative & Public Affairs Committee |
Administration Committee |
Board & Steering COMMITTEE |
|
January DARK* |
January DARK* |
January DARK* |
January 26, 2022 |
|
February 2, 2022 |
February 7, 2022 |
February 9, 2022 |
February 23, 2022 |
|
March 2, 2022 |
March 14, 2022 |
March 9, 2022 |
March 23, 2022 |
|
April 6, 2022 |
April 11, 2022*** |
April 13, 2022 |
April 27, 2022 |
|
May 4, 2022 |
May 9, 2022 |
May 11, 2022 |
May 25, 2022 |
|
June 1, 2022 |
June DARK* |
June 8, 2022 |
June 22, 2022 |
|
July 6, 2022 |
July 11, 2022*** |
July 13, 2022 |
July 27, 2022 |
|
August DARK* |
August DARK* |
August DARK* |
August 24, 2022 |
|
September 7, 2022 |
September 12, 2022 |
September 14, 2022 |
September 28, 2022 |
|
October 5, 2022 |
October DARK* |
October 12, 2022 |
October 26, 2022 |
|
November 2, 2022 |
November 14, 2022 |
November 9, 2022 |
November 16, 2022** |
|
December 7, 2022 |
December DARK* |
December 14, 2022 |
December 21, 2022** |
* Committee is dark in this month.
** Meeting scheduled to take place the third Wednesday of the month due to a Holiday.
*** Meeting begins at 4:00 p.m. for attendance at GWRS Steering Committee meeting following adjournment.
ATTACHMENT
The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:
• Draft 2022 Condensed Meeting Calendar