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Report ID: 23-391   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 7/26/2023 Final action: 7/26/2023
Recommended Action: Consider the adoption of Resolution No. 23-033 declaring the Board's intent to transition from hybrid ward-based and at-large elections to solely ward-based elections, to initiate procedures, and implement ward-based elections for at-large members of the Board of Directors. Staff Contact: Jill Sprague, General Counsel/Chief Legal Officer Lind Nemeroff, Board Administrative Officer/District Secretary
Attachments: 1. STAFF REPORT, 2. Resolution No. 23-033, 3. Master Minute Order

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Consider the adoption of Resolution No. 23-033 declaring the Board’s intent to transition from hybrid ward-based and at-large elections to solely ward-based elections, to initiate procedures, and implement ward-based elections for at-large members of the Board of Directors.

Staff Contact:

Jill Sprague, General Counsel/Chief Legal Officer
Lind Nemeroff, Board Administrative Officer/District Secretary