File #: 2022-2641    Version: 1 Name:
Type: Consent Status: Passed
File created: 11/16/2022 In control: BOARD OF DIRECTORS
On agenda: 12/15/2022 Final action: 12/15/2022
Title: APPROVAL OF MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 11-15-2022 Special Board Meeting Minutes - State of OC San, 3. 11-16-2022 Board Meeting Minutes

FROM:                     James D. Herberg, 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 Special Board of Directors Meeting held November 15, 2022 and the Regular Board of Directors Meeting held November 16, 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 21-04

 

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 Special Board of Directors meeting held November 15, 2022

•                     Minutes of the Board of Directors meeting held November 16, 2022