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 2023
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION:
Approve the calendar of meeting dates for the 2023 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 2023 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 2023 calendar year are:
OPERATIONS COMMITTEE
LEGISLATIVE & PUBLIC AFFAIRS COMMITTEE
ADMINISTRATION COMMITTEE
BOARD & STEERING COMMITTEE
January DARK*
January DARK*
January DARK*
January 25, 2023
February 1, 2023
February 13, 2023
February 8, 2023
February 22, 2023
March 1, 2023
March 13, 2023
March 8, 2023
March 22, 2023
April 5, 2023
April 10, 2023***
April 12, 2023
April 26, 2023
May 3, 2023
May 8, 2023
May 10, 2023
May 24, 2023
June 7, 2023
June DARK*
June 14, 2023
June 28, 2023
July 5, 2023
July 10, 2023***
July 12, 2023
July 26, 2023
August DARK*
August DARK*
August DARK*
August 23, 2023
September 6, 2023
September 11, 2023
Septe...
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