FROM: Robert Thompson, General Manager
Originator: Kelly A. Lore, Clerk of the Board
SUBJECT:
title
APPROVAL OF MINUTES
end
GENERAL MANAGER'S RECOMMENDATION
recommendation
RECOMMENDATION:
A. Approve minutes of the Special meeting of the Board of Directors held May 22, 2024; and
B. Approve minutes of the Regular meeting of the Board of Directors held May 22, 2024.
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
ATTACHMENT
The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:
• May 22, 2024 Board of Directors Special Meeting minutes
• May 22, 2024 Board of Directors Regular Meeting minutes