File #: 2023-3134    Version: 1 Name:
Type: Consent Status: Passed
File created: 7/28/2023 In control: BOARD OF DIRECTORS
On agenda: 8/23/2023 Final action: 8/23/2023
Title: APPROVAL OF MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 07-26-2023 Board of Directors Meeting Minutes

FROM:                     Robert Thompson, General Manager

                     Originator: Kelly A. Lore, Clerk of the Board

 

SUBJECT:

 

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APPROVAL OF MINUTES

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GENERAL MANAGER'S RECOMMENDATION

 

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RECOMMENDATION:

Approve minutes of the Regular meeting of the Board of Directors held July 26, 2023.

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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

 

ATTACHMENT

The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:

 

                     July 26, 2023 Board of Directors meeting minutes