ITEM:

ACTION ITEM

 

16.

SELECT APPOINTEES TO ORDINANCE NO. 152 OVERSIGHT PANEL

 

Meeting Date:

December 11, 2017

Budgeted:

N/A

 

From:

David 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:Ordinance 152 created a nine member Ordinance 152 Citizenís Oversight Panel as an advisory group to the Board of Directors on expenditures from the Connection Charge adopted in June 2012.The ordinance specifies that the Board will appoint two members of the panel from names submitted by the Monterey County Association of Realtors (MCAR) and the Monterey Peninsula Taxpayers Association (MPTA).The appointees will serve a two-year term that will end on January 1, 2020.

 

Letters were sent to MCAR and MPTA asking if they would submit the names of three proposed appointees, so that the Board could select one representative from each organization to serve on the panel.Shown below are the proposed appointees submitted by the two organizations.MCAR submitted one name.MPTA submitted three names, including the current representative Paul Bruno.

 

RECOMMENDATION:The Board should by motion select one appointee from MCAR and one from MPTA.

 

 

 

 

 

List of Proposed Appointees

 

 

MCAR

MPTA

 

 

Bill Bluhm

Paul Bruno

Thomas J. Rowley, Jr.

Jack Jenson

 

EXHIBIT

None

 

U:\staff\Boardpacket\2017\20171211\ActionItems\16\Item-16.docx