ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION OF MINUTES OF THE january 25, 2021 regular MEETING OF THE BOARD OF DIRECTORS

 

Meeting Date:

March 15, 2021

Budgeted: 

N/A

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item No.: 

 

 

Prepared By:

Joel G. Pablo

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 January 25, 2021 Regular Meeting of the Board of Directors.

 

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

 

EXHIBIT

1-A

Draft Minutes of the January 25, 2021 Regular Meeting of the Board of Directors

 

U: U:\staff\Boardpacket\2021\20210315\Consent Calendar\01\Item-1.docx