File #: 2021-1653    Version: 1 Name:
Type: Consent Status: Passed
File created: 5/12/2021 In control: ADMINISTRATION COMMITTEE
On agenda: 6/9/2021 Final action: 6/9/2021
Title: APPROVAL OF MINUTES
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. 05-12-2021 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 May 12, 2021.

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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. OC SAN 21-04

 

ATTACHMENT

The following attachment(s) may be viewed on-line at the OC San website (www.ocsan.gov) with the complete agenda package:

 

•                     Minutes of the Administration Committee meeting held May 12, 2021