ITEM:

CONSENT CALENDAR

 

4.

RATIFY APPOINTMENT BY DIRECTOR THAYER TO ORDINANCE NO. 152 OVERSIGHT PANEL

 

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:   The Ordinance 152 Citizen’s Oversight Panel charge states that each Director will appoint one member to the panel.  Oversight Panel member Jason Campbell was appointed by former Division 2 Director Judi Lehman.  Recently elected Division 2 Director Bill Thayor proposes to reappoint Jason Campbell to the Oversight Panel.

 

RECOMMENDATION:   Ratify reappointment of Jason Campbell to the Ordinance 152 Oversight Panel.

 

EXHIBIT

None

 

 

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