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:
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• Operations Committee |
First Wednesday of every month at 5:00 p.m. |
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• Legislative and Public Affairs Committee |
Second Monday of various months at 12:00 p.m. or as noted below |
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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 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:
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Operations Committee |
Legislative & Public Affairs Committee |
Administration Committee |
Board & Steering COMMITTEE |
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January DARK* |
January DARK* |
January DARK* |
January 27, 2021 |
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February 3, 2021 |
February 8, 2021 |
February 10, 2021 |
February 24, 2021 |
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March 3, 2021 |
March 8, 2021 |
March 10, 2021 |
March 24, 2021 |
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April 7, 2021 |
April 12, 2021*** |
April 14, 2021 |
April 28, 2021 |
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May 5, 2021 |
May 10, 2021 |
May 12, 2021 |
May 26, 2021 |
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June 2, 2021 |
June DARK* |
June 9, 2021 |
June 23, 2021 |
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July 7, 2021 |
July 12, 2021*** |
July 14, 2021 |
July 28, 2021 |
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August DARK* |
August DARK* |
August DARK* |
August 25, 2021 |
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September 1, 2021 |
September 13, 2021 |
September 8 2021 |
September 22, 2021 |
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October 6, 2021 |
October DARK* |
October 13, 2021 |
October 27, 2021 |
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November 3, 2021 |
November 8, 2021 |
November 10, 2021 |
November 17, 2021** |
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December 1, 2021 |
December DARK* |
December 8, 2021 |
December 15, 2021** |
* Committee is dark in this month.
** Meeting scheduled to take place the third Wednesday of the month due to a Holiday.
**** Meeting begins at 3:30 p.m. for attendance at GWRS Steering Committee meeting following adjournment.
ATTACHMENT
The following attachment(s) may be viewed on-line at the OCSD website (www.ocsd.com) with the complete agenda package:
• Draft 2021 Condensed Meeting Calendar