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At-a-glance: procedural approvals and motions from the Aug. 3 CRA meeting
Summary
The board approved the minutes and consent calendar and voted to add a COO title (with duties and financing deferred); the meeting included a closed-session negotiation (no reportable action).
The Carson Reclamation Authority approved its minutes and the consent calendar by voice vote; the chair recorded the outcome as "Motion carries." The transcript does not record individual roll-call tallies for these procedural approvals.
On a substantive personnel item (agenda item 7), the board approved adding the chief operating officer title to the authority's bylaws and instructed staff to return a full resolution that details the COO's duties and associated financing at a future meeting. The meeting also included a closed-session negotiation under Government Code section 54956.8 with Carson Goose owner LLC; the board reported "no reportable action."
