File #: 2022-2061    Version: 1 Name:
Type: Receive and File Status: Filed
File created: 12/16/2021 In control: BOARD OF DIRECTORS
On agenda: 6/22/2022 Final action: 6/22/2022
Title: COMMITTEE MEETING MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 04-27-2022 Steering Committee Minutes, 3. 05-04-2022 Operations Committee Minutes, 4. 05-11-2022 Administration Committee Minutes

FROM:                     James D. Herberg, General Manager

                     Originator: Kelly A. Lore, Clerk of the Board 

 

SUBJECT:

 

title

COMMITTEE MEETING MINUTES

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GENERAL MANAGER'S RECOMMENDATION

 

recommendation

RECOMMENDATION:  Receive and file the following:

A.                     Minutes of the Steering Committee Meeting held April 27, 2022

B.                     Minutes of the Operations Committee Meeting held May 4, 2022

C.                     Minutes of the Administration Committee Meeting held May 11, 2022

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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. OC SAN 21-04

 

ADDITIONAL INFORMATION

 

The minutes of the Committee meetings are approved at their respective Committees and brought forth to the Board of Directors for receive and file only.

 

ATTACHMENT

The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:

 

•                     Minutes of the Monthly Committee Meetings