Logo
File #: 12676-20    Version: 1
Type: Briefing/Report (Dept,BCC) - Action Requested Status: Consent
File created: 12/30/2019 In control: Board of Public Utilities
On agenda: 1/15/2020 Final action:
Title: Approval of Modifications to the Board of Public Utilities Procedural Rules
Presenters: Kevin Powers
Indexes (Council Goals): DPU FY2020 - N/A
Attachments: 1. A - Modified Board of Public Utilities Procedural Rules

Title

Approval of Modifications to the Board of Public Utilities Procedural Rules

Recommended Action

I move that the Board of Public Utilities approve modifications to the Board of Public Utilities Procedural Rules as presented.

Staff Recommendation

Staff recommends approval of the modifications to the Board's Procedural Rules as presented.

Body

As requested by the Board in September 2019, the County Attorney's Office reviewed and provided suggested edits on the current version of the Board's Policies and Procedures Manual.  Most of the proposed edits are legal in nature; although, some clean up prior language and terminology.  The proposed modifications were sent for review to all Board members who were asked to contact the Attorney's Office directly to discuss any specific questions, comments or concerns. 

Alternatives

The Board could choose not to approve the modifications or could suggest additional modifications to be considered at a later date.

Fiscal and Staff Impact

None

Attachments

A - Modified Board of Public Utilities Procedural Rules