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HomeMy WebLinkAbout05-24-2017 Steering Committee Late Communication.pdf ORANGE COUNTY SANITATION DISTRICT Memorandum F 4p THE " May 24, 2017 TO: Steering Committee Members Orange County Sanitation District FROM: Kelly A. Lore Clerk of the Board RE: LATE COMMUNICATION The Clerk of the Board requests changes to the following recommendation and attachments which were received after the publication of the Steering Committee Meeting Agenda and Supplemental Agenda. OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS IF ANY: 5. CLOSED SESSION ATTENDANCE BY DIRECTORS SERVING ON THE BOARD OF AN ADVERSE PARTY (Jim Herberg) RECOMMENDATION: Recommend to the Board of Directors to: A. Rescind Resolution No. OCSD 17-07, entitled: "A Resolution of the Board of Directors of the Orange County Sanitation District Establishing Requirements for Attendance at Closed Sessions by Directors Who Simultaneously Serve on the Governing Body of an Adverse Party"; and B. Adopt Resolution No. OCSD 17-09 entitled, "A Resolution of the Board of Directors of the Orange County Sanitation District Rescinding Resolution No. OCSD 17-07. RESOLUTION NO. OCSD 17-09 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT RESCINDING RESOLUTION NO. OCSD 17-07. The Board of Directors of the Orange County Sanitation District, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1: Resolution No. OCSD 17-07 is hereby rescinded. Section 2: This Resolution shall become effective immediately. PASSED AND ADOPTED at a regular meeting of the Board of Directors held May 24, 2017. Gregory C. Sebourn Board Chairman ATTEST: Kelly A. Lore Clerk of the Board APPROVED AS TO FORM: Bradley R. Hogin General Counsel STATE OF CALIFORNIA ) OCSD 17-09-1 ss COUNTY OF ORANGE ) I, Kelly A. Lore, Clerk of the Board of Directors of the Orange County Sanitation District, do hereby certify that the foregoing Resolution No. OCSD 17-09 was passed and adopted at a regular meeting of said Board on the 24'" day of May 2017, by the following vote, to wit: AYES: NOES: ABSTENTIONS: ABSENT: IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 24th day of May, 2017. Kelly A. Lore Clerk of the Board of Directors Orange County Sanitation District OCSD 17-09-2