FROM: Robert Thompson, General Manager
Originator: Kelly A. Lore, Clerk of the Board
SUBJECT:
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COMMITTEE MEETING MINUTES
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION: Receive and file the following:
A. Minutes of the Operations Committee Meeting held December 4, 2024
B. Minutes of the Administration Committee Meeting held December 11, 2024
C. Minutes of the Steering Committee Meeting held December 18, 2024
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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 24-09
ADDITIONAL INFORMATION
The minutes of the Committee meeting 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