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 October 25, 2023; and minutes of the Special meeting of the Board of Directors held on October 27, 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:
• October 25, 2023 Board of Directors meeting minutes
• October 27, 2023 Board of Directors Special meeting minutes