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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE MAY 31, 2007 SPECIAL
MEETING/BOARD WORKSHOP AND THE JUNE 18, 2007 REGULAR BOARD MEETING |
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Meeting Date: |
July 16,
2007 |
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 Exhibit 1-A and 1-B, respectively, are minutes of
the May 31, 2007 Special Meeting/Board Workshop and the June 18, 2007 Regular
Board Meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of the May 31, 2007 Special Meeting/Board
Workshop
1-B Minutes of the June 18, 2007 Regular Board
Meeting
U:\staff\word\boardpacket\2007\2007boardpackets\20070716\ConsentCal\01\item1.doc