ITEM:		CONSENT CALENDAR
1.	Consider ADOPTION of MINUTES OF THE january 23, 2012 regular board meeting
Meeting Date:			February 23, 2012	Budgeted:	N/A
From:			David J. Stoldt,	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 Exhibits 1-A are draft minutes of the Regular Board meeting of January 23, 2012.

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

EXHIBITS

1-A Draft Minutes of the January 23, 2012 Regular Board Meeting

U:\staff\Boardpacket\2012\20120223\ConsentCal\01\item1.docx