HomeMy WebLinkAbout1998-10-12 - Executive-Administration Committee Meeting MinutesAGENDA REPORT
DATE: October 22, 1998
TO: President and Members of the Board
FROM: Executive - Administrative Committee
0
ITEM NO. O
SUBJECT: Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting on October 12, 1998, at 9:00 a.m.
Present were Sterling Fox, Carl Scanlin and William Robertson. The Committee discussed
reassigning Director Fox's intergovernmental assignments. Director Fox reported the high
priority assignments are MWDOC, WACO and ISDOC. President Scanlin will make new
assignments at the October 22, Board of Directors meeting. Another matter discussed was the
status of Ad Hoc Committees. The Legislative Ad Hoc Committee can be dissolved because its
primary mission is resolved for the time being; the OCWD Ad Hoc Committee's work should be
finished by the end of the calendar year; and the Shell Ad Hoc work is nearly done.
t _-, `°L