3. RAFITY
BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2005
Meeting Date: January 27, 2005 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
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SUMMARY: Shown below is a list of
committee assignments developed by the Chair and Vice Chair for calendar year
2005. All committees are made up of
less than a quorum of the Board.
The Administrative Committee is the District’s one standing
committee, it meets monthly prior to each Board meeting. The other committees do not meet
regularly, but only as needed. Also
shown are the names of Directors proposed to serve as liaisons to the Policy
Advisory Committee and the Monterey County Special Districts’
Association.
RECOMMENDATION: The Board should ratify
appointments as recommended by the Chair and Vice Chair.
Board
Committees
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Administrative Committee |
Alvin Edwards – Chair Judi Lehman Kristi Markey David Pendergrass (Alternate) |
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Public Outreach/Communications |
Michelle Knight – Chair Alvin Edwards Kristi Markey Larry Foy (Alternate) |
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Rules and Regulations Review |
Judi Lehman – Chair Michelle Knight David Pendergrass Larry Foy (Alternate) |
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Water Demand |
Larry Foy – Chair Michelle Knight Kristi Markey David Pendergrass (Alternate #1) Judi Lehman (Alternate #2) |
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Outside
Agencies/Liaisons |
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Monterey County Special
Districts’ Association |
Judi Lehman, Representative Kristi Markey, Alternate |
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Policy Advisory Committee |
Larry Foy, serves as Chair Alvin Edwards, Alternate |
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