ITEM:

INFORMATIONAL ITEMS/STAFF REPORTS

 

17.

RECEIVE NOTICE OF APPOINTMENT TO CARMEL RIVER ADVISORY COMMITTEE

 

Meeting Date:

August 21, 2017

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

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 17-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)

 

 

The adoption of the Consent Calendar will document the appointment of these Committee members for a term ending June 30, 2019. 

 

EXHIBITS

17-A    Carmel River Advisory Committee Member Appointments as of August 21, 2017

 

 

 

 

 

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