ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE JULY 20, 2015 REGULAR BOArD MEETING

 

Meeting Date:

August 20, 2015

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 20, 2015 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 20, 2015 Regular Board Meeting

 

 

 

U:\staff\Boardpacket\2015\20150817\ConsentClndr\01\Item1.docx