FROM: James D. Herberg, 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 approved minutes of the following committees:
Steering Committee Meeting held June 26, 2019
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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. OCSD 18-12
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) are included in hard copy and may also be viewed on-line at the OCSD website (www.ocsd.com) with the complete agenda package:
• Minutes of the Monthly Committee Meetings