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ITEM: |
CONSENT CALENDAR |
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1. |
Consider ADOPTION of MINUTES OF THE december 10, 2012 regular
Board Meeting AND january 14, 2013 special board meeting |
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Meeting Date: |
January 30, 2013 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
Program/ |
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General Manager |
Line Item No.: |
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Prepared By: |
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Cost Estimate: |
N/A |
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General Counsel Review: 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 draft minutes of
the December 10, 2012 Regular Board meeting and January 14, 2013 Special Board
meeting.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Draft Minutes of the December 10, 2012 Regular Board
Meeting
1-B Draft Minutes of the January 14, 2013
Special Board Meeting
U:\staff\Boardpacket\2013\20130130\ConsentCal\01\item1.docx