ITEM:

CONSENT CALENDAR

 

3.

RATIFY APPOINTMENTS TO COMMUNITY ADVISORY COMMITTEE

 

Meeting Date:

January 25, 2007

Budgeted:

N/A

 

From:

David A. Berger,

Program/

N/A

 

General Manager

Line Item No.:

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Approval: N/A

Committee Recommendation: N/A

CEQA Compliance: N/A

 

SUMMARY: Attached as Exhibit 3-A is the list of Board member appointees to the Community Advisory Committee. Each Director appointed two persons to the committee as described below.

 

        Appointee No. 1 Must reside within the District boundaries and represent a community group.

        Appointee No. 2 Must reside within the District boundaries. The appointee may be associated with a community group, but will not be officially representing any community group.

 

General Manager Berger scheduled a committee meeting on February 6 (2:00 PM) to review the Board approved charge, establish a monthly meeting schedule and handle other organizational matters. He will propose that the initial committee meeting to discuss pros/cons of a matrix-listed water supply project be held during the last week of February.

 

RECOMMENDATION: Ratify the list of appointees to the Community Advisory Committee.

 

BACKGROUND: Attached is the charge of the Community Advisory Committee that was approved by the Board at its December 11, 2006 meeting (Exhibit 3-B).

 

EXHIBITS

3-A Proposed list of Appointees to the Community Advisory Committee

3-B Charge to the Community Advisory Committee

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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