ITEM:		INFORMATIONAL ITEMS/STAFF REPORTS
8.	RECEIVE NOTICE OF APPOINTMENTS TO CARMEL RIVER ADVISORY COMMITTEE
Meeting Date:			October 16, 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: N/A
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

A list of the Carmel River Advisory Committee (Committee) members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 8-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

Margaret Robbins Jeanne Byrne (Division 4)

Thomas House Ralph Rubio (Mayoral Representative)

The adoption of the Consent Calendar will document the appointment of these Committee members for a term as shown on Exhibit 8-A.

EXHIBITS

8-A Carmel River Advisory Committee Member Appointments as of October 16, 2017

U:\staff\Boardpacket\2017\20171016\InfoItems\08\Item-8.docx