ITEM:		INFORMATIONAL ITEMS / STAFF REPORTS
19.	RECEIVE NOTICE OF APPOINTMENTS TO CARMEL RIVER ADVISORY COMMITTEE
Meeting Date:			July 20, 2015	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Larry Hampson	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

A list of the Carmel River Advisory Committee (Committee) members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 19-A. Committee members are appointed for terms expiring on June 30, or on the date the appointing Director is replaced, whichever occurs first. The following Committee members have been appointed by their respective Board members:

Committee Member Appointing Board Member

Marjorie Ingram Viales Brenda Lewis (Division 1)

Lorin Letendre Andrew Clarke (Division 2)

Frank D. Pierce Jeanne Byrne (Division 4)

The adoption of the Consent Calendar will document the appointment of these Committee members for a term ending June 30, 2017.

EXHIBITS

19-A Carmel River Advisory Committee Member Appointments as of July 20, 2015

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