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File #: 19937-25    Version: 1
Type: Briefing/Report (Dept,BCC) - Action Requested Status: Business
File created: 3/13/2025 In control: Board of Public Utilities
On agenda: 4/2/2025 Final action: 4/2/2025
Title: Action to Suspend Procedural Rules for Work Session
Presenters: Board of Public Utilities

Title

Action to Suspend Procedural Rules for Work Session

Recommended Action

I move that the Board of Public Utilities suspend their procedural rules for the April 2, 2024 work session so that formal action may be taken.

Body

The 2022 Board of Public Utilities Procedural Rules identifies a Work Session as follows:

 

3.4.b. Work Sessions -   work sessions will generally be held on the first Wednesday of each month at 5:30 p.m.  The board may schedule work sessions on a regular basis under the requirements of the annual Open Meetings Resolution. Board meetings designated as work sessions will be held for the primary purpose of discussing issues at length with staff in an informal setting without taking formal action, except for required procedural actions such as approving minutes from a prior meeting or adopting a statement for inclusion in the minutes regarding a closed session. Public comment will be taken only at the beginning and ending of the session, and by available written methods. 

 

This action would suspend the rule for this work session and enable the board to take formal action on agenda items.