File #: 2020-897    Version: 1 Name:
Type: Consent Status: Passed
File created: 1/24/2020 In control: STEERING COMMITTEE
On agenda: 3/25/2020 Final action: 3/25/2020
Title: APPROVAL OF MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 02-26-2020 Steering 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 Steering Committee held February 26, 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

 

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 Steering Committee meeting held February 26, 2020