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File #: 2020-696    Version: 1 Name:
Type: Consent Status: Agenda Ready
File created: 9/29/2020 In control: Carson Reclamation Authority
On agenda: 10/6/2020 Final action:
Title: CONSIDER CHANGING THE DATE AND TIME OF THE NOVEMBER, 2020 REGULAR MEETING OF THE CARSON RECLAMATION AUTHORITY BOARD TO WEDNESDAY, NOVEMBER 4, 2020 DUE TO THE LOCAL AND FEDERAL ELECTION ON NOVEMBER 3
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Report to Carson Reclamation Authority

Tuesday, October 06, 2020

Consent

 

 

SUBJECT:                     

Title

CONSIDER CHANGING THE DATE AND TIME OF THE NOVEMBER, 2020 REGULAR MEETING OF THE CARSON RECLAMATION AUTHORITY BOARD TO WEDNESDAY, NOVEMBER 4, 2020 DUE TO THE LOCAL AND FEDERAL ELECTION ON NOVEMBER 3

 

Body

I.                     SUMMARY

The CRA’s bylaws state that the time and place of the Board’s Regular Meetings are established by resolution, but a temporary does not require a resolution. The Board’s regular meeting time is the first Tuesday of each month at 4:30 p.m.  In the instance of a State, Local, or Federal election, the Board has typically moved the meeting to the following day by a minute order.

II.                     RECOMMENDATION

Recommendation

1.                     APPROVE CHANGING THE DATE AND TIME OF THE NOVEMBER, 2020 REGULAR MEETING OF THE CARSON RECLAMATION AUTHORITY BOARD TO WEDNESDAY, NOVEMBER 4, 2020 DUE TO THE LOCAL AND FEDERAL ELECTION ON NOVEMBER 3

2.                     DIRECT the Board Secretary to post the notice of changed meeting time.

 

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III.                     ALTERNATIVES

TAKE another action the Board deems appropriate.

IV.                     BACKGROUND

The meeting would be moved to Wednesday, November 4, 2020 at 4:30 p.m.

V.                     FISCAL IMPACT

None.

VI.                     EXHIBITS

None.

Prepared by:  John S. Raymond, Executive Director