ITEM:

CONSENT CALENDAR

 

11.

RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2011

 

Meeting Date:

December 13, 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 11-A is a list of committee assignments for calendar year 2011. 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

11-A††† Draft Board Committee Assignments for 2011

 

 

 

 

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