ITEM:††††††††††† CONSENT CALENDAR

 

5.†††††††† RATIFY COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2003

 

Meeting Date:†††† January 30, 2003††††††††††††††††††††††††† Budgeted:†† N/A

Program/Line Item No.: N/A

Staff Contact: ††††† Arlene Tavani††††††††††††††††††††††††††††† Cost Estimate: N/A

 

General Counsel Approval: N/A

Committee Recommendation: N/A

CEQA Compliance: N/A

 

 

SUMMARY:††† Shown below is a list of the Districtís Board committees.All committees are made up of less than a quorum of the Board.The Administrative Committee is the Districtís one standing committee and is subject to all Brown Act noticing requirements.The remaining four ad hoc committees do not meet regularly, but only as needed and are not subject to the Brown Act.

 

A list of committee assignments for 2003 was not available prior to production of the Board packet.However, a list of proposed committee assignments will be presented for consideration at the January 30, 2003 Board meeting.

 

RECOMMENDATION:††† The Board should review the list of committee assignments for 2003 that will be presented at the Board meeting and approve the appointments that have been recommended by Chair Henson.

 

Standing Committee:†† Administrative

 

Ad Hoc Committees:††††† Project and Environmental Review

††††††††††††††††††††††††††††††††††††††††††††††† Public Outreach/Communications

††††††††††††††††††††††††††††††††††††††††††††††† Rules and Regulations Review

††††††††††††††††††††††††††††††††††††††††††††††† Water Demand

 

 

 

 

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