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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION OF MINUTES OF THE january 23, 2020 regular and special board meeting
and february 3, 2020 special board meeting |
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Meeting Date: |
February 19, 2020 |
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: This
action does not constitute a project as defined by the California Environmental
Quality Act Guidelines Section 15378. |
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SUMMARY:
Attached as Exhibits 1-A and 1-B,
respectively, are draft minutes of the January 23, 2020 Regular
and Special Board meeting and February 3, 2020 Special Board meeting. 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 January 23, 2020 Regular and Special Board meeting |
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Draft
Minutes of the February 3, 2020 Special Board meeting |
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U:\staff\Boardpacket\2020\20200219\ConsentCalendar\01\Item-1.docx |
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