HomeMy WebLinkAbout2024-09-23 Late communication September 25, 2024 TO: Board of Directors Orange County Sanitation District
FROM: Kelly Lore
Clerk of the Board
RE: LATE COMMUNICATION
The Clerk of the Board received minor modifications to the attachments of Item Nos. 15 & 16. ADMINSTRATION COMMITTEE:
15. REIMBURSEMENTS TO BOARD MEMBERS AND STAFF 2024-3851 RECOMMENDATION:
Receive and file report of reimbursements to Board Members and Staff per Government Code Section 53065.5 for the period July 1, 2023 through June 30, 2024. Originator: Wally Ritchie
REVISED: 23-24 Board Members & Staff Reimbursement Report (Page 8) 16. INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND 2024-3852
RECOMMENDATION: Adopt Resolution No. OC SAN 24-13 entitled: “A Resolution of the Board of Directors of the Orange County Sanitation District Authorizing Investment of Monies in the State of California’s Treasurer’s
Office Local Agency Investment Fund; and Repealing Resolution No. 95-15”. Originator: Wally Ritchie REVISED: Proposed Resolution No. OC SAN 24-13 (title change to named employee)