|
ITEM: |
CONSENT
CALENDAR |
||||
|
|
|||||
|
5. |
RECEIVE NOTICE OF
APPOINTMENT TO |
||||
|
|
|||||
|
Meeting
Date: |
June 20, 2011 |
Budgeted: |
N/A |
||
|
|
|||||
|
From: |
|
Program/ |
N/A |
||
|
|
General
Manager |
Line Item No.: |
|||
|
|
|||||
|
Prepared By: |
Larry
Hampson |
Cost Estimate: |
N/A |
||
|
|
|||||
General Counsel Review: N/A |
|||||
Committee Recommendation: N/A |
|||||
|
CEQA Compliance: N/A |
|||||
A list of the Carmel River Advisory Committee (Committee) members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 5-A. The charge of the Committee is provided as Exhibit 5-B. District Rule 120, provided as Exhibit 5-C, defines the Committee’s purpose and its organization. Committee members are appointed for terms expiring on June 30, or on the date the appointing Director is replaced, whichever occurs first. The following member has been re-appointed by his respective Board member:
Appointing Board Member Committee Member
Director Doyle Clive Sanders
Directors Lewis and Lehman intend to appoint their Committee members in the near future.
The adoption of the Consent Calendar will document the re-appointment of this Committee member for a term ending June 30, 2013.
5-A Carmel River Advisory Committee Members as of June 21, 2010
5-B Carmel River Advisory Committee Charge
5-C MPWMD Rule 120
U:\staff\word\boardpacket\2011\20110620\ConsentCal\05\item5.docx