FROM: James D. Herberg, General Manager
Originator: Kelly A. Lore, Clerk of the Board
SUBJECT:
title
COMMITTEE MEETING MINUTES
end
GENERAL MANAGER'S RECOMMENDATION
recommendation
RECOMMENDATION: Receive and file the following:
A. Minutes of the Operations Committee Meeting held December 4, 2019
B. Minutes of the Legislative and Public Affairs Committee held December 9, 2019
C. Minutes of the Administration Committee Meeting held December 11, 2019
D. Minutes of the Steering Committee Meeting held December 18, 2019
body
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
ADDITIONAL INFORMATION
The minutes of the Committee meeting are approved at their respective Committees and brought forth to the Board of Directors for receive and file only.
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 Monthly Committee Meetings