HomeMy WebLinkAbout05-24-2017 Steering Committee Late Communication.pdf ORANGE COUNTY SANITATION DISTRICT
Memorandum
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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Section 1: Resolution No. OCSD 17-07 is hereby rescinded.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