1. CONSIDER APPROVAL OF MINUTES FROM THE SPECIAL BOARD MEETING OF MAY 29, 2003 AND THE REGULAR BOARD MEETING OF JUNE 16, 2003
Meeting Date: July 21, 2003 Budgeted: N/A
Program/Line Item No.: N/A
Staff Contact: Arlene Tavani/ Cost Estimate: N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A
Exhibit 1-A are minutes from the Special Board Meeting of May 29, 2003. In addition, Director Potter requested a transcription be prepared regarding his comments from the discussion on the Allocation for Community Hospital of Monterey Peninsula (CHOMP). A verbatim transcription is attached (Attachment 1). Exhibit 1-B are minutes from the Regular Board Meeting of June 16, 2003. District staff recommends approval of these minutes with adoption of the Consent Calendar.