File #: 2019-588    Version: 1 Name:
Type: Consent Status: Passed
File created: 9/16/2019 In control: BOARD OF DIRECTORS
On agenda: 10/23/2019 Final action: 10/23/2019
Title: APPROVAL OF MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 09-18-2019 Board Meeting Minutes, 3. 09-25-2019 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 Meeting (Strategic Planning) of the Board of Directors held September 18, 2019 and the minutes of the Regular Meeting of the Board of Directors held September 25, 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

 

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 Special Board of Directors meeting held September 18, 2019

•                     Minutes of the Board of Directors meeting held September 25, 2019