File #: 2024-3919    Version: 1 Name:
Type: Consent Status: Final
File created: 10/23/2024 In control: ADMINISTRATION COMMITTEE
On agenda: 11/13/2024 Final action:
Title: APPROVAL OF MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 10-09-2024 Administration Committee 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

 

recommendation

RECOMMENDATION: 

Approve minutes of the Regular meeting of the Administration Committee held October 9, 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

 

ATTACHMENT

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

 

                     October 9, 2024 Administration Committee meeting minutes