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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION OF MINUTES OF THE MAY 13, 2020 SPECIAL mEETING/bUDGET wORKSHOP AND
THE mAY 18, 2020 rEGULAR bOARD MEETING |
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Meeting Date: |
June 15, 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 May 13, 2020 Special Meeting/Board Workshop
and the May 18, 2020 Regular meeting of the Board of Directors. RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar. |
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EXHIBITS
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Draft
Minutes of the May 13, 2020 Special Meeting/Board Workshop |
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Draft
Minutes of the May 18, 2020 Regular Board Meeting |
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U:\staff\Boardpacket\2020\20200615\ConsentClndr\01\Item-1.docx |
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