File #: 2020-962    Version: 1 Name:
Type: Receive and File Status: Filed
File created: 3/5/2020 In control: BOARD OF DIRECTORS
On agenda: 3/25/2020 Final action: 3/25/2020
Title: COMMITTEE MEETING MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 01-22-2020 Steering Committee Minutes, 3. 02-05-2020 Operations Committee Minutes, 4. 02-10-2020 Legislative and Public Affairs Meeting Minutes, 5. 02-19-2020 Administration Committee Minutes

FROM:                     James D. Herberg, General Manager

                     Originator: Kelly A. Lore, Clerk of the Board 

 

SUBJECT:

 

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COMMITTEE MEETING MINUTES

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GENERAL MANAGER'S RECOMMENDATION

 

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RECOMMENDATION:  Receive and file the following:

 

A.                     Minutes of the Steering Committee Meeting held January 22, 2020

B.                     Minutes of the Operations Committee Meeting held February 5, 2020

C.                     Minutes of the Legislative and Public Affairs Committee held February 10, 2020

D.                     Minutes of the Administration Committee Meeting held February 19, 2020

 

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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

 

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) may be viewed on-line at the OCSD website (www.ocsd.com) with the complete agenda package:

 

•                     Minutes of the Monthly Committee Meetings