ITEM:		CONSENT CALENDAR
1.	Consider ADOPTION of MINUTES OF THE juLY 22, 2013 REGULAR BOARD MEETING
Meeting Date:			August 19, 2013	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 Exhibit 1-A are draft minutes of the July 22, 2013 Regular meeting of the Board of Directors.

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

EXHIBIT

1-A Draft Minutes of the July 22, 2013 Regular Board Meeting

U:\staff\Boardpacket\2013\20130819\ConsentClndr\01\item1.docx