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ITEM: |
CONSENT CALENDAR |
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2. |
RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2006 |
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Meeting Date: |
January 26, 2006 |
Budgeted: |
N/A |
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From: |
David A. Berger, |
Program/ |
N/A |
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General Manager |
Line Item No.: |
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Prepared By: |
Arlene Tavani |
Cost
Estimate: |
N/A |
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General
Counsel Approval: N/A
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Committee Recommendation: N/A
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CEQA
Compliance: N/A |
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SUMMARY:
Attached as Exhibit 2-A is a list of committee assignments
developed by the Board Chair for calendar year 2006. All committees are made up of less than a quorum of the
Board. The Administrative Committee is
the District’s one standing committee, it generally meets one week prior to the
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.
Chairperson Knight requested that one
member of the Administrative Committee step down and assume the position of
Alternate, so that she could participate on the committee as Chair. Vice Chair Lehman volunteered to step down
from the Administrative Committee, so the Board should decide if she or
Director Pendergrass will serve as the alternate.
RECOMMENDATION:
The Board should ratify appointments as recommended by the Chair and
also determine who will serve as Alternate to the Administrative Committee.
2-A Proposed
Board Committee Assignments for 2006
U:\staff\word\boardpacket\2006\2006boardpackets\20060126\ConsentItems\02\item2.doc