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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE MAY 15, 2006 REGULAR
BOARD MEETING AND MARCH 23, MAY 18, AND MAY 25, 2006 SPECIAL MEETING/BOARD
WORKSHOPS |
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Meeting Date: |
June 22,
2006 |
Budgeted: |
N/A |
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From: |
David A.
Berger, General
Manager |
Program/ Line Item
No.: |
N/A |
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Prepared By: |
Arlene
Tavani |
Cost
Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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SUMMARY: Attached as Exhibits 1-A through
1-D, respectively, are
minutes of the May 15, 2006 Regular Board Meeting, and March 23, May 18 and May
25, 2006 Special Meeting/Board Workshops.
RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar.
1-A Minutes of May 15, 2006 Regular Board Meeting
1-B Minutes of March 23, 2006 Special
Meeting/Workshop
1-C Minutes of May 18, 2006 Special
Meeting/Workshop
1-D Minutes of May 25, 2006 Special
Meeting/Workshop
U:\staff\word\boardpacket\2006\2006boardpackets\20060622\ConsentCal\01\item1.doc