AGENDA

Complete Board Packet

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(Detailed instructions for remote participation below.)

I. CALL TO ORDER

PLEDGE OF ALLEGIANCE
ROLL CALL

II. PUBLIC COMMENTS

III. BOARD MEMBER COMMENTS

IV. ITEMS FOR DISCUSSION AND POSSIBLE BOARD ACTION

A. CONSENT CALENDAR – Approve, Receive, and File

1. Minutes of Salton Sea Authority Board Meeting May 16, 2024
2. Salton Sea Authority Warrant Register Ratification for May 31, 2024
3. Salton Sea Authority Internal Financial Report for April 30, 2024
4. Brown Act Compliance –establishing a quorum
5. Revised Board Meeting Schedule for Remainder of 2024

B. Consideration of Appointments for FY 2024-2025 Officers for the Salton Sea Authority Board of Directors (effective July 1, 2024)

a. Election of President of Board
b. Election of Vice-President of Board
c. Election of Secretary of Board
d. Election of Treasurer of Board

C. Consider Approval of Resolution Updating Signatories on Authority’s bank account at Banc of California

a. Staff Memo regarding Resolution
b. Proposed form of Resolution

V. REPORTS

A. Executive Director’s Report and Comments – G. Patrick O’Dowd, Executive Director/GM, Salton Sea Authority

VI. ADJOURNMENT

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