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File #: 22-0996    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 8/11/2022 In control: Board of Directors
On agenda: 9/13/2022 Final action:
Title: Approve the Board of Directors' Quarterly Expense Report for the Quarter Ending June 30, 2022.
Attachments: 1. Attachment 1: Quarterly Expense Report

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:Title

Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2022.

 

 

End

RECOMMENDATION:Recommendation

A.                     Review the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2022; and

B.                     Approve the report, if the reimbursements comply with Board Policy.

 

 

Body

SUMMARY:

The Board of Directors’ Expense Report is submitted on a quarterly basis to the Board for review and public disclosure.  According to the Governance Policies of the Board GP-10.4, a quarterly report of the per diem and expense reimbursements of each Board member shall be placed on an open session Board meeting agenda for review and a determination by the Board whether the reimbursements comply with the Board’s reimbursement policies adopted pursuant to Section 53232.3 of the Government Code.  Only expenses in compliance with those policies may be reimbursed by the District.

 

 

ENVIRONMENTAL JUSTICE IMPACT:

There are no Environmental Justice impacts associated with this item.

 

 

FINANCIAL IMPACT:

The reimbursements sought are within the fiscal year 2021/22 Directors’ budget.

 

 

CEQA:

The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.

 

 

ATTACHMENTS:

Attachment 1:  Quarterly Expense Report

 

 

UNCLASSIFIED MANAGER:Manager

Darin Taylor, 408-630-3068

 




Notice to Public:

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