ITEM:

CONSENT CALENDAR

 

2.

RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2010

 

Meeting Date:

January 28, 2010

Budgeted:

N/A

 

From:

Darby Fuerst,

Program/

N/A

 

General Manager

Line Item No.:

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Review: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 2010, per the direction of Board Chair Doyle.This list was distributed to the Board members in advance of this meeting, and there were no requests for additional changes.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††††† Draft Board Committee Assignments for 2010

 

 

 

 

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