ITEM:

CONSENT CALENDAR

 

2.

RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2009

 

Meeting Date:

January 29, 2009

Budgeted:

N/A

 

From:

Darby Fuerst,

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 2-A is a list of committee assignments for calendar year 2009, per the direction of the Board Chair Markey.The 2009 committee assignments are the same as the 2008 assignments, except that the Board Chair is listed as the Chair of the Policy Advisory Committee which is required in the committee charge.All committees are made up of less than a quorum of the Board.The Administrative Committee is the Districtís one standing committee.It generally meets one week prior to the Board meeting.The other committees do not meet regularly, but only as needed.

 

RECOMMENDATION:†† The Board should ratify appointments as presented, or modify them by motion.

 

EXHIBITS

2-A††††† Board Committee Assignments for 2009

 

 

 

 

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