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File #: 2019-787    Version: 1 Name:
Type: Consent Status: Passed
File created: 11/21/2019 In control: ADMINISTRATION COMMITTEE
On agenda: 12/11/2019 Final action: 12/11/2019
Title: APPROVAL OF MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 11-13-2019 Administration Committee 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 Regular Meeting of the Administration Committee held November 13, 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 19-19

 

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 Administration Committee meeting held November 13, 2019