ITEM:

CONSENT CALENDAR

 

2.

Ratify Amendments to Board Committee Assignments

 

Meeting Date:

July 18, 2011

Budgeted: 

Yes

 

From:

Darby Fuerst,

Program/

N/A

 

General Manager

Line Item No.: 

N/a

 

 

 

Prepared By:

Arlene Tavani

Cost Estimate:

N/A

 

General Counsel Review: N/A

Committee Recommendation: N/A

CEQA Compliance:  N/A

 

SUMMARY:  In December 2010, the Board of Directors approved committee assignments for 2011.   Following the election of Director Lewis in May 2011, Directors Markey and Brower agreed to step down from two of their committee assignments so that Director Lewis has the opportunity to participate at the committee level.  The proposed amendments to the committee assignments are listed below.

 

Administrative Committee

Current:   Pendergrass, Lehman, Markey

Proposed:  Pendergrass, Lehman, Lewis

 

Monterey County Special Districts Association

Current:  Representative, Lehman; Alternate, Brower

Proposed:  Representative, Lehman; Alternate, Lewis

 

RECOMMENDATION:   The Board approve the proposed amendments to the committee assignments.

 

IMPACT TO STAFF/RESOURCES:  No impact.

 

EXHIBITS

None

 

 

 

 

 

 

 

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