ITEM:		CONSENT CALENDAR
3.	RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2014
Meeting Date:			January 29, 2014	Budgeted:	N/A
From:			David 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: A list of committee assignments for Calendar year 2014 is presented as Exhibit 3-A. Committee membership in 2014 differs only from 2013 in that Bill Thayer will fill vacancies created when Judi Lehman’s term on the Board expired. Also, Dave Potter will serve as non-voting Chair of the Policy Advisory Committee, as specified in the committee charge.

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 as presented or modify them by motion.

EXHIBIT

3-A List of Board Committee Assignments for 2014

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