HomeMy WebLinkAbout2021-01-27 Late Communication BOD1
January 27, 2021 TO: Board of Directors Orange County Sanitation District FROM: Kelly A. Lore Clerk of the Board RE: LATE COMMUNICATION The Clerk of the Board received communication after the publication of the agenda regarding items presented to the OC San Board of Directors. Item No. 8B has been pulled from consideration. Corrections/additions highlighted in red: 1. APPOINTMENTS TO THE ORANGE COUNTY SANITATION 2020-1387 DISTRICT BOARD OF DIRECTORS (Clerk of the Board) RECOMMENDATION:
Receive and file minute excerpts of member agencies relating to appointments to the Orange County Sanitation District Board of Directors:
AGENCY DIRECTOR ALTERNATE DIRECTOR
City of Brea Glenn Parker Steven Vargas
City of Buena Park Art Brown Connor Traut
City of Fullerton Jesus Silva Nick Dunlap
City of La Palma Marshall Goodman Nitesh Patel
City of Newport Beach Brad Avery Joy Brenner
City of Placentia Chad Wanke Ward Smith
City of Seal Beach Sandra Massa-Lavitt Schelly Sustarsic
City of Stanton David Shawver Carol Warren
Irvine Ranch Water District John Withers Doug Reinhart
City of Villa Park Chad Zimmerman Robert Collacott 8. UPDATE TO THE ESTABLISHED RULES OF PROCEDURE FOR THE 2021-1453
CONDUCT OF BUSINESS OF THE ORANGE COUNTY SANITATION DISTRICT (Jim Herberg) RECOMMENDATION: Recommend to the Board of Directors to:
A. Adopt Resolution No. OC SAN 21-01 entitled, “A Resolution of the Board of
Directors of the Orange County Sanitation District establishing Rules of Procedure
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for the Conduct of Business of the Orange County Sanitation District; and
repealing Resolution No. OCSD 19-19”; and
B. Adopt Resolution No. OC SAN 21-02 entitled, “A Resolution of the Board of
Directors of the Orange County Sanitation District establishing Board of Directors
Protocols”.