ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE JUNE 22, 2006 REGULAR BOARD MEETING AND JUNE 29, 2006 SPECIAL MEETING/BOARD WORKSHOP

 

Meeting Date:

July 17, 2006

Budgeted: 

N/A

 

From:

David A. Berger,

General Manager

Program/

Line Item No.: 

N/A

 

Prepared By:

Arlene Tavani

Cost Estimate: 

N/A

 

General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

SUMMARY: Attached as Exhibits 1-A and 1-B, respectively, are minutes of the June 22, 2006 Regular Board Meeting and the June 29, 2006 Special Meeting/Board Workshop.

 

RECOMMENDATION:   District staff recommends approval of the minutes with adoption of the Consent Calendar.

 

EXHIBITS

1-A      Minutes of June 22, 2006 Regular Board Meeting

1-B      Minutes of June 29, 2006 Special Meeting/Board Workshop

 

 

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