ITEM:

CONSENT CALENDAR

 

3.

RATIFY UPDATE TO BOARD COMMITTTEE ASSIGnMENTS FOR CALENDAR YEAR 2012

 

Meeting Date:

February 23, 2012

Budgeted: 

N/A

 

From:

David J. Stoldt,

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:  There have been no changes proposed since adoption of the committee assignments at the January 23, 2012 Board meeting.   At that time, the Board adopted a list of committee assignments (Exhibit 3-A) with the understanding that changes might be submitted for consideration in the future.

 

RECOMMENDATION:   No action required.

 

EXHIBITS

3-A      List of Board Committee Assignments Adopted on January 23, 2012

 

 

 

 

 

 

 

 

 

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