Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Board Procedures topic
No spam. Unsubscribe anytime.
PUC approves consent calendar, moves into closed session and later discloses several settlements
Summary
The commission approved the consent calendar (items 9A–9B) and convened a closed session on multiple existing and anticipated litigation items and security matters. After reconvening the commission reported several items settled and voted to disclose the outcomes.
The commission read items on the consent calendar, including contract contingency increases and approvals for sewer replacement and pavement renovation projects (items 9A–9B), moved the consent calendar and approved it by voice vote.
The commission then read a list of closed-session items (existing claims and litigation including named cases and an anticipated litigation item, plus consultation on security of water and power systems) and voted to go into closed session. After reconvening, the chair reported settlements on several items (12–16 settled), no action on some items and that others were removed from the closed-session list. The commission then voted to disclose the results of closed-session deliberations as reported to the public record.
Record: The minutes note the motions carried when called and the reconvened record enumerated the disposition of the listed items; no detailed settlement amounts were provided in the public transcript excerpt.
