ITEM:		CONSENT CALENDAR
1.	Consider Adoption of Minutes of the JANUARY 27, 2011 regular board meeting
Meeting Date:			February 24, 2011	Budgeted:	N/A
From:			Darby Fuerst,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: Attached as Exhibit 1-A, are draft minutes of the January 27, 2011 Regular Board Meeting.

RECOMMENDATION: District staff recommends approval of the minutes with adoption of the Consent Calendar.

EXHIBITS

1-A Draft Minutes of the January 27, 2011 Regular Board Meeting

U:\staff\word\boardpacket\2011\20110224\ConsentCal\01\item1.doc