File #: 2019-704    Version: 1 Name:
Type: Consent Status: Passed
File created: 10/22/2019 In control: BOARD OF DIRECTORS
On agenda: 11/20/2019 Final action: 11/20/2019
Title: REJECT CLAIM OF JAMES MICHAEL CHAVEZ
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. Letter of Rejection
Related files: 2019-694, 2019-684

FROM:                     James D. Herberg, General Manager

                     Originator: Kelly A. Lore, Clerk of the Board 

 

SUBJECT:

 

title

REJECT CLAIM OF JAMES MICHAEL CHAVEZ

end

 

GENERAL MANAGER'S RECOMMENDATION

 

recommendation

RECOMMENDATION:  

Receive and file letter of rejection in regard to claim of damage received from Mr. James Michael Chavez.

body

 

BACKGROUND

 

At the October 23, 2019 Board of Directors Meeting, the claim of Mr. Chavez was heard in Closed Session and rejected by the unanimous vote of the Board of Directors.  The item was inadvertently not reported out in open session. 

 

RELEVANT STANDARDS

 

                     Comply with transparency and communication requirements, including the Brown Act

 

FINANCIAL CONSIDERATIONS

 

N/A

 

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:

 

                     Letter of Rejection