File #: 2023-2729    Version: 1 Name:
Type: Receive and File Status: Filed
File created: 1/5/2023 In control: BOARD OF DIRECTORS
On agenda: 9/27/2023 Final action: 9/27/2023
Title: COMMITTEE MEETING MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 07-05-2023 Operations Committee Minutes, 3. 07-12-2023 Administration Committee Minutes, 4. 07-26-2023 Steering Committee Minutes

FROM:                     Robert Thompson, General Manager

                     Originator: Kelly A. Lore, Clerk of the Board 

 

SUBJECT:

 

title

COMMITTEE MEETING MINUTES

end

 

GENERAL MANAGER'S RECOMMENDATION

 

recommendation

RECOMMENDATION:  Receive and file the following:

A.       Minutes of the Operations Committee Meeting held July 5, 2023

B.       Minutes of the Administration Committee Meeting held July 12, 2023

C.       Minutes of the Steering Committee Meeting held July 26, 2023

body

 

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 22-37

 

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