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File #: 2020-1004    Version: 1 Name:
Type: Receive and File Status: Filed
File created: 3/26/2020 In control: BOARD OF DIRECTORS
On agenda: 4/22/2020 Final action: 4/22/2020
Title: COMMITTEE MEETING 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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COMMITTEE MEETING MINUTES

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GENERAL MANAGER'S RECOMMENDATION

 

recommendation

RECOMMENDATION:  Receive and file the following:

Minutes of the Steering Committee Meeting 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

 

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