HomeMy WebLinkAbout21.a. Consider Member McGill's request to attend the NACWA Conference in Sonoma, Calif. Feb. 13-16, 2023 Page 1 of 2
Item 21.a.
CENTRAL SAN BOARD OF DIRECTORS
POSITION PAPER
MEETING DATE: DECEMBER 1, 2022
SUBJECT: CONSIDER AUTHORIZING MEMBER MCGILL TO ATTEND THE NATIONAL
ASSOCIATION OF CLEAN WATER AGENCIES (NACWA) CONFERENCE
FEBRUARY 13-16, 2023 IN SONOMA, CALIFORNIA
SUBMITTED BY: INITIATING DEPARTMENT:
KATIE YOUNG, SECRETARY OF THE SECRETARYOF THE DISTRICT
DISTRICT
Roger S. Bailey
General Manager
ISSUE
In accordance with Board Policy No. BP 008 -Travel Expense Reimbursement Policy, Board approval is
required in advance for Board Member conference attendance.
BACKGROUND
Conference attendance for calendar year 2023 was approved by the Board at the October 20, 2022
meeting. Since that time, Member McGill has expressed interest in attending the National Association of
Clean Water Agencies (NACWA) Conference February 13-16, 2023, in Sonoma, California.
ALTERNATIVES/CONSIDERATIONS
The Board may deny the request for attendance to the conference.
FINANCIAL IMPACTS
The registration cost is expected to be approximately$1,125, plus mileage and accommodations.
COMMITTEE RECOMMENDATION
This matter was not reviewed by a Board Committee.
December 1, 2022 Regular Board Meeting Agenda Packet- Page 156 of 157
Page 2 of 2
RECOMMENDED BOARD ACTION
Consider request of Member McGill to attend the February 13-16, 2023 National Association of Clean
Watr Agencies Conference in Sonoma.
Strategic Plan Tie-In
GOAL ONE: Customer and Community
Strategy 3- Build neighborhood and industry relations
GOAL FOUR: Governance and Fiscal Responsibility
Strategy 1 - Promote and uphold ethical behavior, openness, and accessibility, Strategy 2- Encourage and facilitate
public participation
December 1, 2022 Regular Board Meeting Agenda Packet- Page 157 of 157