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HomeMy WebLinkAboutOCSD 12-03RESOLUTION NO. OCSD 12-03 ESTABLISHING THE PROCEDURE TO CONDUCT AN ANNUAL PERFORMANCE EVALUATION OF THE GENERAL COUNSEL WHEREAS, the Board contracts with a law firm for legal services; and, WHEREAS, the Board selects its General Counsel; and, WHEREAS, the Board is the clierit of General Counsel; and, WHEREAS, the General Counsel reports to the Board; and, WHEREAS, the Board supervises General Counsel; and, WHEREAS, the Board desires to conduct an annual evaluation of the General Counsel; and, WHEREAS, the Brown Act authorizes a closed session to evaluate performance of the General Counsel. NOW THEREFORE, the Board of Directors of the Orange County Sanitation District, DOES HEREBY RESOLVE, DETERMINE AND ORDER: The Steering Committee conducts an annual performance evaluation of the General Counsel and submits recommendations to the Board of Directors. PASSED AND ADOPTED at a regular meeting held this 22nd day of February 2012. 1