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ITEM: |
CONSENT
CALENDAR |
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7. |
RECEIVE NOTICE OF
APPOINTMENT TO CARMEL RIVER ADVISORY COMMITTEE |
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Meeting
Date: |
November 21, 2011 |
Budgeted: |
N/A |
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From: |
Dave
Stoldt, |
Program/ |
N/A |
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General
Manager |
Line Item No.: |
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Prepared
By: |
Larry
Hampson |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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Clive Sanders, a long-time member of the Committee who was recently re-appointed by Director Doyle, suffered a serious accident and was hospitalized. Mr. Sanders’ recovery is expected to take up to a year, so he has resigned from the Committee. A list of the Carmel River Advisory Committee (Committee) members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 7-A. The charge of the Committee is provided as Exhibit 7-B. District Rule 120, provided as Exhibit 7-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 appointed by his respective Board member:
Appointing Board Member Committee Member
Director Doyle Lorin Letendre
The adoption of the Consent Calendar will document the appointment of this Committee member for a term ending June 30, 2013.
7-A Carmel River Advisory Committee Members as of November 21, 2011
7-B Carmel River Advisory Committee Charge
7-C MPWMD Rule 120
U:\staff\word\boardpacket\2011\20111121\ConsentCal\07\item7.docx