ITEM:

CONSENT CALENDAR

 

2.

Consider Approval of Committee assignments

 

Meeting Date:

June 19, 2017

Budgeted:

N/A

 

From:

David J. 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:This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

 

SUMMARY:†† An amended list of committee assignments for the remainder of calendar year 2017 is attached as Exhibit 2-A.Committee membership was reconfigured to include Ralph Rubio.He joined the Board on May 15, 2017 to replace David Pendergrass who retired in April 2017.

 

All committees are made up of less than a quorum of the Board.The Administrative Committee is the Districtís 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

2-A††††† Committee assignments for the remainder of calendar year 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

file:///U:\staff\Boardpacket\2017\20170619\ConsentClndr\02\Item-2.docx