Verbal public comments may be submitted pursuant to the instructions noticed in the meeting agenda, which will be available at least 72 hours prior to the meeting at https://lossan.legistar.com/Calendar.aspx

File #: 20-622   
Type: Lossan Status: Agenda Ready - Regular Calendar
File created: 11/9/2020 In control: Board
On agenda: 11/16/2020 Final action: 11/16/2020
Title: Authorization to Disclose to the audit firm of Crowe, LLP Information Pertaining to Closed Session Discussions of the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors on November 18, 2019 and of the Executive Committee on December 2, 2019.
Sponsors: James Donich

Title

Authorization to Disclose to the audit firm of Crowe, LLP Information Pertaining to Closed Session Discussions of the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors on November 18, 2019 and of the Executive Committee on December 2, 2019.

 

Overview

General Counsel is requesting the Board of Directors to authorize the disclosure of closed session discussions of the Board of Directors on November 18, 2019 and of the Executive Committee on December 2, 2019 to the audit firm of Crowe, LLP.

 

Recommendation(s)

A.                     Authorize the members of the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors and staff to disclose closed session discussions of the Board of Directors on November 18, 2019 and of the Executive Committee on December 2, 2019 to the audit firm of Crowe, LLP.

 

B.                     If the Board of Directors approve Recommendation No. 1, authorize the General Counsel to discuss the background of the issue with the Board of Directors and take whatever action the Board of Directors deems necessary.