ITEM:		CONSENT CALENDAR
1.	Consider ADOPTION of MINUTES OF THE august 20, 2012 regular board meeting
Meeting Date:			September 17, 2012	Budgeted:	N/A
From:			David J. Stoldt,	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 August 20, 2012 Regular Board meetings.

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

EXHIBITS

1-A Draft Minutes of the August 20, 2012 Regular Board Meeting

U:\staff\Boardpacket\2012\20120917\Consent\01\item1.docx