HomeMy WebLinkAbout8 Cancellation of Board Meeting Agenda Item # 8
Public Utility District
CONSENT
To: Board of Directors
From: Michael D. Holley
Date: August 04, 2010
Subject: Consideration of the Cancellation of the Board Meeting on August
18, 2010
1. WHY THIS MATTER IS BEFORE THE BOARD
State of California and District Code require that three members of the Board shall
constitute a quorum. No business shall regularly be entered upon until a quorum is
present, nor shall business regularly be proceeded with when the members are
reduced below a quorum.
2. HISTORY
District Code also states that the District Manager shall be entitled to cancel any
regular or special meeting if he determines that a quorum of the Board of Directors will
not be present.
3. NEW INFORMATION
Two Directors will be attending the Utah Associated Municipal Power Systems
(UAMPS) 2010 Member Conference from August 15th to the 18th in Susanville,
California. It is possible that a quorum will not be available to hold the regularly
scheduled Board meeting on August 18, 2010. There is nothing of a pressing nature.
4. FISCAL IMPACT
There is no fiscal impact with this matter.
5. RECOMMENDATION
Cancel the regular meeting scheduled for August 18, 2010.
P-7 - .
Michael D. Holley
General Manager