21-1760
| A. | Minutes | Approval of the Minutes of Audit and Ethics Committee Meeting held November 8, 2022 | | |
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21-1761
| 7-1 | Board Letter for Action | Approve proposed amendments to the Administrative Code Section 2416 relating to Equal Employment Opportunity policies and investigative procedures involving the Board of Directors and its Direct Reports; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-1762
| a. | Manager Report | Interim General Auditor's Report | | |
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