ITEM: CONSENT CALENDAR

2. RATIFY COMMITTEE ASSIGHMENTS FOR CALENDAR YEAR 2003

Meeting Date: February 27, 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 proposed committee assignments for Calendar Year 2003. All committees are made up of less than a quorum of the Board. The Administrative Committee is the District’s 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.

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

Proposed Committee Assignments for Calendar Year 2003

Standing Committee Administrative Committee: Molly Erickson Judi Lehman Alvin Edwards Alternate: David Pendergrass	AdHoc Committees Project and Environmental Review: Molly Erickson Zan Henson Kris Lindstrom Alternate: David Pendergrass
	Public Outreach/Communications: David Pendergrass Molly Erickson Judi Lehman Alternate: Kris Lindstrom
	Rules and Regulations Review: Molly Erickson Zan Henson David Pendergrass Alternate: Kris Lindstrom
	Water Demand: Molly Erickson – Chair Zan Henson Judi Lehman Alternate: David Pendergrass

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