File #: 2023-2722    Version: 1 Name:
Type: Receive and File Status: Filed
File created: 1/5/2023 In control: BOARD OF DIRECTORS
On agenda: 2/22/2023 Final action: 2/22/2023
Title: COMMITTEE MEETING MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 10-10-2022 GWRS Steering Committee Meeting Minutes, 3. 12-07-2022 Operations Committee Minutes.pdf, 4. 12-14-2022 Administration Committee Minutes.pdf, 5. 12-15-2022 Steering Committee Minutes

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

 

recommendation

RECOMMENDATION:  Receive and file the following:

A.                     Minutes of the GWRS Steering Committee Meeting held October 10, 2022

B.                     Minutes of the Operations Committee Meeting held December 7, 2022

C.                     Minutes of the Administration Committee Meeting held December 14, 2022

D.                     Minutes of the Steering Committee Meeting held December 15, 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 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