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File #: 11895-19    Version: 1
Type: Briefing/Report (Dept,BCC) - Action Requested Status: General Board Business
File created: 4/10/2019 In control: Board of Public Utilities
On agenda: 7/17/2019 Final action:
Title: Annual Review and Affirmation of the Board of Public Utilities Policies and Procedures Manual
Presenters: Carrie Walker
Indexes (Council Goals): * 2019 Council Goal - N/A
Attachments: 1. A - Board of Public Utilities Policies & Procedures Manual

Title

Annual Review and Affirmation of the Board of Public Utilities Policies and Procedures Manual

Recommended Action

Each member of the Board of Public Utilities signs the “Annual Reaffirmation of the Policies and Procedures Manual” signature sheet (Appendix A to the PPM).  A blank copy will be provided to the Chair for signatures.

Staff Recommendation

None

Body

The Board of Public Utilities (BPU) shall review for approval or recommendation of change the Policies and Procedures Manual (PPM).  Article 1.9 of the PPM states that each year during the July BPU meeting each board member will affirm that he/she has received, read, understands, and agrees to abide by the PPM and the applicable documents referenced in its Appendix. The PPM is the same as last year’s with no changes.   Appendix A is the re-affirmation signature sheet.

Alternatives

None. 

Fiscal and Staff Impact

None

Attachments

A - Board of Public Utilities Policies & Procedures Manual