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    3.    
AD HOC COMMITTEE ON SUSTAINABILITY
Meeting Date: 10/24/2016  
Subject:    APPROVE Record of Action for August 22, 2016, Ad Hoc Committee on Sustainability Meeting.
Submitted For: John Kopchik, Director, Conservation & Development Department
Department: Conservation & Development  
Referral No.: N/A  
Referral Name: N/A
Presenter: Jody London, DCD Contact: Jody London (925)674-7871

Information
Referral History:
County Ordinance (Better Government Ordinance 95-6, Article 25-205, [d]) requires that each County Body keep a record of its meetings. Though the record need not be verbatim, it must accurately reflect the agenda and the decisions made in the meeting.
Referral Update:

Any handouts or printed copies of testimony distributed at the meeting will be attached to this meeting record. Links to the agenda and minutes will be available at the Committee web page, to be announced.

Recommendation(s)/Next Step(s):
Staff recommends approval of the attached Record of Action for the August 22, 2016, Ad Hoc Committee on Sustainability Meeting with any necessary corrections.
Fiscal Impact (if any):
N/A
Attachments
08-22-16 AdHocSusMtg Minutes
Attachment A - BAAQMD

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