Legislation Details

File #: 26-1683    Version: 1 Name:
Type: Resolution - Comm Status: Agenda Ready
File created: 9/21/2026 In control: Solid Waste Management Agency Full Board (JPA II)
On agenda: 10/5/2026 Final action:
Title: Revised Board of Directors Policy
Attachments: 1. AGENCY PROCEDURES-Remote Access.26.09.24 redline, 2. Reso- Revised Board Director Policy 10.05.2026.1
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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title

Revised Board of Directors Policy

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Requested Action(s)

recommendation

Approve Resolution No. 10.05.2026.1 adopting the revised Board of Directors Policy for the Agency which addresses disruptions of remote meetings.

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Financial Impact:

None

 

Background Information:

The Board of Directors adopted a Board policy to govern its conduct and meeting process in April 2023 and revised it in June 2023. Recent changes to the Brown Act requiring remotes access have created a need to address disruptions of those remote meetings. Revisions to the Board policy under Section H.9 describes how those disruptions will be handled.