HomeMy WebLinkAboutRES 2008-05 - Board Resolution No. 2008 - 05
ADOPTION OF USING A CONSENT CALENDAR
ON FUTURE BOARD AGENDAS
WHEREAS, many government agencies utilize a consent calendar to obtain Board approval for
routine and non-controversial agenda items; and
WHEREAS, the functional nature of a consent calendar is that items may be acted on as a group
or pulled from the consent calendar at the request of a Board member, staff member or member of
the public; and subsequently acted upon separately; and
WHEREAS, should an item be pulled from the consent calendar, staff would be prepared to
provide a formal presentation on the item; and
WHEREAS,for a docket item to qualify for placement on a consent calendar, one of the following
conditions would need to be met:
1. Item must have no known opposition on the Board of in the community.
2. Item must be routine in nature, such as approval of Board Minutes, Treasurer's Reports,
or Staff Activity Reports.
3. Item must have been previously discussed during a workshop with direction to place on
the consent calendar for the next meeting.
NOW, THEREFORE, BE IT ENACTED by the Board of Directors of the Truckee Donner Public
Utility District authorized the use of a consent calendar on future Board Agendas.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District in
a meeting duly called and held within said District on the 7t" day of May 2008.
AYES: Directors Aguera, Taylor and Thomason
NOES: None
ABSTAIN: Directors Hemig and Sutton
ABSENT: None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Tim F. Taylor, Proidgbt
ATTEST:
Michael D. Holley, District Clerk