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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION OF MINUTES OF THE DECEMBER 14, 2020 REGULAR AND DECEMBER 23, 2020
sPECIAL MEETINGS OF THE BOARD OF DIRECTORS |
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Meeting Date: |
January 25, 2021 |
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: |
Joel G. Pablo |
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 Exhibit
1-B are draft minutes of the December 14,
2020 Regular meeting and December 23, 2020 Special Meeting of the Board 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, 2020 Regular Meeting of the Board of Directors |
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Draft
Minutes of the December 23, 2020 Special Meeting of the Board of Directors |
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UU:\staff\Boardpacket\2021\20210125\Consent
Calendar\01\Item-1 .docx |
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