ITEM:            CONSENT CALENDAR

 

3.         RATIFY APPOINTMENTS TO CARMEL RIVER ADVISORY COMMITTEE

 

Meeting Date:           June 16, 2003                         Budgeted:  N/A

Program/Line Item No.:  N/A

Staff Contact:             Andrew Bell                            Cost Estimate: N/A

 

General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

Members of the Carmel River Advisory Committee (Committee) serve two-year terms after nomination by a Director and ratification by the District Board.  District Rule 120 defines the Committee’s makeup and its purpose.  The terms of three of the seven Committee members will end on June 30, 2003.  The Directors and their corresponding appointees are as follows:

 

Appointing Board Member                   Committee Member

 

Director Edwards                                 Susan Rogers

Director Lehman                                   John Dalessio

Director Lindstrom                               David Dilworth

 

The adoption of the Consent Calendar will ratify the appointments of the Committee members listed above for two-year terms commencing July 1, 2003 and ending June 30, 2005.

 

 

 

 

 

U:\staff\word\boardpacket\2003\2003boardpacket\20030616\ConsentCalendar\3\item3.doc