ITEM:		CONSENT CALENDAR
2.	CONSIDER ADOPTION OF NOVEMBER 5, 2018 ADMINISTRATIVE COMMITTEE MINUTES
Meeting Date:			February 21, 2019	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Sara Reyes	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: The Administrative Committee reviewed this item on February 11, 2019 and accepted the minutes as presented, subject to discussion by the full Board. Director Evans had no changes to the minutes, but requested they be presented to the Board on the Consent Calendar to allow discussion if needed since two Administrative Committee members who attended the November 5, 2018 meeting are no longer on the Board.
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

SUMMARY: Attached as Exhibit 2-A are draft minutes of the November 5, 2018 Administrative Committee meeting.

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

EXHIBIT

2-A Draft Minutes of the November 5, 2018 Committee Meeting

U:\staff\Boardpacket\2019\20190221\ConsentClndr\02\Item-2.docx