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 2021
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION:
Approve the calendar of meeting dates for the 2021 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 19-19 - 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 Affairs Committee
Second Monday of various months at 12:00 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 2021 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 2021 calendar year are:
OPERATIONS COMMITTEE
LEGISLATIVE & PUBLIC AFFAIRS COMMITTEE
ADMINISTRATION COMMITTEE
BOARD & STEERING COMMITTEE
January DARK*
January DARK*
January DARK*
January 27, 2021
February 3, 2021
February 8, 2021
February 10, 2021
February 24, 2021
March 3, 2021
March 8, 2021
March 10, 2021
March 24, 2021
April 7, 2021
April 12, 2021***
April 14, 2021
April 28, 2021
May 5, 2021
May 10, 2021
May 12, 2021
May 26, 2021
June 2, 2021
June DARK*
June 9, 2021
June 23, 2021
July 7, 2021
July 12, 2021***
July 14, 2021
July 28, 2021
August DARK*
August DARK*
August DARK*
August 25, 2021
September 1, 2021
...
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