ITEM: CONSENT CALENDAR

3. CONSIDER APPOINTMENT OF FRAN FARINA TO POSITIONOF SECRETARY TO THE BOARD

Meeting Date: March 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: With the resignation of Ernesto Avila, the position of Secretary to the Board is vacant. This position has traditionally been filled by the General Manager.

RECOMMENDATION: Appoint Acting General Manager Fran Farina to the position of Secretary to the Board for a term beginning March 28, 2003.

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