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SECA approves consent items and appoints Director Johns to finance policy committees
Summary
The Secretary of Flood Control Agency board approved consent matters 1–5 by voice vote and passed Resolution No. 2025024 to add Director Johns to the Board of Directors Finance Policy Committees at its March 20 meeting; a 13‑member quorum was present and the meeting recessed into closed session with no reportable action.
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At its March 20 meeting the Secretary of Flood Control Agency board of directors approved consent matters 1 through 5 by motion, second and voice vote and later passed Resolution No. 2025024 appointing Director Johns as an additional member of the Board of Directors’ Finance Policy Committees.
The meeting record shows a 13‑member quorum when the action occurred. A motion and a second were made for the consent calendar; the board chair called for the vote and members responded “Aye.” No opposition or abstentions were recorded on the consent items in the meeting transcript. For Resolution No. 2025024, the chair announced the appointment of Director Johns, a second was recorded and the vote was taken; the board responded “Aye.”
The board recessed into closed session earlier in the meeting; the chair reported that no final action was taken in closed session and there was nothing to report out.
No additional details about the contents of consent matters 1–5 were included in the public transcript for March 20. The motion minutes show the routine consent calendar and the single committee appointment as the formal actions taken during the public session.
The board adjourned following the appointment vote.

