FROM:                     James D. Herberg, General Manager
                     Originator: Kelly A. Lore, Clerk of the Board  
 
SUBJECT:
 
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APPROVAL OF MINUTES
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GENERAL MANAGER'S RECOMMENDATION
 
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RECOMMENDATION:  
Approve Minutes of the Regular Meeting of the Board of Directors meeting held on May 27, 2020.
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BACKGROUND 
 
In accordance with the Board of Directors Rules of Procedure, an accurate record of each meeting will be provided to the Directors for subsequent approval at the following meeting.
 
RELEVANT STANDARDS
 
•                     Resolution No. OCSD 19-19
 
ATTACHMENT
The following attachment(s) may be viewed on-line at the OCSD website (www.ocsd.com) with the complete agenda package:
 
•                     Minutes of the Board of Directors meeting held May 27, 2020