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 2020
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION:
Approve the calendar of meeting dates for the 2020 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 18-12 - 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 (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 Second Monday of various months and times
Affairs Committee (see 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 2020 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 2020 calendar year are:
OPERATIONS COMMITTEE
LEGISLATIVE & PUBLIC AFFAIRS COMMITTEE
ADMINISTRATION COMMITTEE
BOARD & STEERING COMMITTEE
January DARK*
January DARK*
January DARK*
January 22, 2020
February 5, 2020
February 10, 2020
February 19, 2020***
February 26, 2020
March 4, 2020
March 9, 2020
March 11, 2020
March 25, 2020
April 1, 2020
April 13, 2020****
April 8, 2020
April 22, 2020
May 6, 2020
May 11, 2020
May 13 2020
May 27, 2020
June 3, 2020
June DARK*
June 10, 2020
June 24, 2020
July 1, 2020
July 13, 2020****
July 8, 2020
July 22, 2020
August DARK*
August DARK*
August DARK*
August 2...
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