ITEM:		CONSENT CALENDAR
1.	CONSIDER RATIFICATION OF AMENDMENT TO BOARD COMMITTEE ASSIGNMENTS FOR 2013
Meeting Date:			February 12, 2013	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item:
Prepared By:			David J. Stoldt	Cost Estimate:	None
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: At the January 30, 2013 Board meeting, a list of committee assignments for Calendar year 2013 was presented and ratified with one change. This item amends that list making one additional change at the request of the Chair. Director Lewis will become a member of the Public Outreach/Communications Committee and Director Pendergrass will become the Alternate. All committees are made up of less than a quorum of the Board. The Administrative Committee is the District’s 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: Ratify appointments of Director Lewis to member of the Public Outreach/Communications Committee and Director Pendergrass to become the Alternate.

EXHIBITS

None

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