ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE JUNE 15, 2020 rEGULAR bOARD MEETING

 

Meeting Date:

July 20, 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 Exhibit 1-A are draft minutes of the July 15, 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 June 15, 2020 Regular Meeting of the Board of Directors

 

 

U:\staff\Boardpacket\2020\20200720\ConsentCalendar\01\Item-1.docx