FROM: James D. Herberg, 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 2022
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GENERAL MANAGER'S RECOMMENDATION
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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.
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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
Septemb...
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