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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE SPECIAL MEETING/BOARD
WORKSHOP OF JUNE 16, 2005 AND JUNE 20, 2005 REGULAR MEETING OF THE BOARD OF
DIRECTORS |
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Meeting Date: |
July 18,
2005 |
Budgeted: |
N/A |
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From: |
David A.
Berger, General Manager |
Program/ Line Item
No.: |
N/A |
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Prepared By: |
Arlene
Tavani |
Cost
Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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SUMMARY: Attached as Exhibits 1-A and 1-B are
minutes of the June 16, 2005 Special Meeting/Board Workshop and the June 20,
2005 Regular Meeting of the Board of Directors.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes
of the June 16, 2005 Special Meeting/Board Workshop
1-B Minutes
of the June 20, 2005 Regular Meeting of the Board of Directors
U:\staff\word\boardpacket\2005\2005boardpackets\20050718\ConsentClndr\01\item1.doc