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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE DECEMBER 14, 2015 REGULAR
BOArD MEETING AND JANUARY 14, 2016 SPECIAL MEETING |
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Meeting Date: |
January 27, 2016 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
Program/ |
N/A |
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General Manager |
Line Item No.: |
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Prepared By: |
Arlene Tavani |
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
Exhibit 1-B, respectively, are
draft minutes of the December 14, 2015 Regular Board meeting, and the January
14, 2016 Special Joint meeting of the MPWMD and Monterey Regional Water
Pollution Control Agency boards of directors. RECOMMENDATION: District staff recommends approval of the
minutes with adoption of the Consent Calendar. |
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EXHIBIT
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Draft
Minutes of the December 14 , 2015 Regular Board Meeting |
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Draft Minutes of the January 14, 2015 Special
Joint Meeting of the MPWMD and Monterey Regional Water Pollution Control
Agency boards of directors |
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U:\staff\Boardpacket\2016\20160127\ConsentClndr\01\Item-1.docx |
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