ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE MAY 13, 2020 SPECIAL mEETING/bUDGET wORKSHOP AND THE mAY 18, 2020 rEGULAR bOARD MEETING

 

Meeting Date:

June 15, 2020

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:  This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

 

SUMMARY:  Attached as Exhibits 1-A and 1-B, respectively, are draft minutes of the May 13, 2020 Special Meeting/Board Workshop and the May 18, 2020 Regular meeting of the Board of Directors.

 

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

 

EXHIBITS

1-A

Draft Minutes of the May 13, 2020 Special Meeting/Board Workshop

1-B

Draft Minutes of the May 18, 2020 Regular Board Meeting

 

 

 

U:\staff\Boardpacket\2020\20200615\ConsentClndr\01\Item-1.docx