FROM: Robert Thompson, General Manager
Originator: Kelly A. Lore, Clerk of the Board
SUBJECT:
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PROPOSED BOARD OF DIRECTORS & COMMITTEE MEETING DATES FOR CALENDAR YEAR 2027
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION:
Approve the calendar of meeting dates for the 2027 calendar year for the Board of Directors and the following Committees: Administration, Operations, and Steering.
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BACKGROUND
According to Resolution No. OC SAN 26-02 Board of Directors Rules of Procedure for the Conduct of Business of the Orange County Sanitation District (OC San), Section (1)(A), a regular monthly meeting of the Board of Directors of OC San will be held on the fourth Wednesday of every month at 6:00 p.m.
The three standing committees also meet regularly as follows:
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Operations Committee: |
First Wednesday of every month at 5:00 p.m. |
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Administration Committee: |
Second Wednesday of every month at 5:00 p.m. |
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Steering Committee: |
Fourth Wednesday of every month at 5:00 p.m. |
Staff is recommending the following dates for the 2027 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 2027 calendar year are:
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Operations Committee |
Administration Committee |
Board & Steering COMMITTEE |
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January DARK* |
January DARK* |
January 20, 2027** |
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February 3, 2027 |
February 10, 2027 |
February 24, 2027 |
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March 3, 2027 |
March 10, 2027 |
March 24, 2027 |
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April 7, 2027 |
April 14, 2027 |
April 28, 2027 |
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May 5, 2027 |
May 12, 2027 |
May 26, 2027 |
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June 2, 2027 |
June 9, 2027 |
June 23, 2027 |
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July 7, 2027 |
July 14, 2027 |
July 28, 2027 |
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August DARK* |
August DARK* |
August 25, 2027 |
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September 1, 2027 |
September 8, 2027 |
September 22, 2027 |
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October 6, 2027 |
October 13, 2027 |
October 27, 2027 |
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November 3, 2027 |
November 10, 2027 |
November 17, 2027**** |
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December 1, 2027 |
December 8, 2027 |
December 15, 2027**** |
*Committee is dark in this month.
** Special Meeting due to Orientation on January 27
***Meeting scheduled to take place the second Wednesday of the month due to a Holiday
**** Meeting scheduled to take place the third Wednesday of the month due to a Holiday.
ATTACHMENT
The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:
• Draft 2027 Condensed Meeting Calendar