ITEM:

CONSENT CALENDAR

 

1.

Consider Adoption of Minutes of the june 21, 2010 regular board meeting

 

Meeting Date:

July 19, 2010

Budgeted: 

N/A

 

From:

Darby Fuerst,

Program/

N/A

 

General Manager

Line Item No.: 

 

 

Prepared By:

Arlene Tavani

Cost Estimate: 

N/A

 

General Counsel Review:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

SUMMARY: Attached as Exhibit 1-A, are draft minutes of the June 21, 2010 Regular Board Meeting. 

 

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

 

EXHIBITS

1-A      Draft Minutes of the June 21, 2010 Regular Board Meeting

 

 

 

 

 

 

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