HomeMy WebLinkAbout11.a.Consider authorizing Member Laurtizen to attend the California Association of Sanitation Agencies Conference August 9 to 11DCENTRALSAN
MEETINGDATE: AUGUST3,2023
BOARD OF DIRECTORS
POSITION PAPER
Page 1 of 2
Item 11.a.
SUBJECT: CONSIDER AUTHORIZING MEMBER LAURITZEN TO ATTEND THE
CALIFORNIAASSOCIATION OF SANITATION AGENCIES
(CASA) CONFERENCE AUGUST 9-11, 2023 IN SAN DIEGO, 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 Lauritzen has expressed interest in attending the California Association
of Sanitation Agencies (CASA) conference August 9-11, 2023 in San Diego, California.
ALTERNATIVES/CONSIDERATIONS
The Board may deny the request for attendance to the conference.
FINANCIAL IMPACTS
The registration cost is expected to be approximately $675, plus airfare and accommodations.
COMMITTEE RECOMMENDATION
This matter was not reviewed by a Board Committee.
August 3, 2023 Regular Board Meeting Agenda Packet - Page 63 of 64
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RECOMMENDED BOARD ACTION
Consider authorizing Member Lauritzen to attend the California Association of Sanitation Agencies
(CASA) conference August 9-11, 2023 in San Diego, California
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
August 3, 2023 Regular Board Meeting Agenda Packet - Page 64 of 64