ITEM:		CONSENT CALENDAR
5.	CONSIDER APPOINTMENT OF DIRECTOR CLARKE TO BOARD COMMITTEES
Meeting Date:			November 17, 2014	Budgeted:	N/A
From:			David J. Stoldt,	Program/
			General Manager	Line Item No.:	N/A
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: Director Clarke has agreed to fill vacancies on the Administrative, Rules and Regulations Review and Legislative Advocacy committees. Following the resignation of Bill Thayer from the Board of Directors, the designated committee alternates participated until permanent appointments could be made.

RECOMMENDATION: The Board of Directors should appoint Director Clarke to participate on the Administrative, Rules and Regulations Review and Legislative Advocacy committees.

EXHIBIT

None

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