ITEM: CONSENT CALENDAR

2. RAFITY COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2004

Meeting Date: January 29, 2004 Budgeted: N/A

Program/Line Item No.: N/A

Staff Contact: Arlene Tavani Cost Estimate: N/A

General Counsel Approval: N/A

Committee Recommendation: N/A

CEQA Compliance: N/A

SUMMARY: Shown below is a list of committee assignments developed by the Chair and Vice Chair for calendar year 2004. All committees are made up of less than a quorum of the Board. The Administrative Committee is the District=s one standing committee, it meets monthly prior to each Board meeting. The subcommittees do not meet regularly, but only as needed

RECOMMENDATION: The Board should ratify appointments to the Administrative Committee and the four subcommittees as recommended by the Chair and Vice Chair.

Standing Committee

Administrative Committee: Alvin Edwards -- Chair

Michelle Knight

Judi Lehman

Larry Foy (Alternate)

Subcommittees

Project and Environmental Review: Larry Foy -- Chair

Michelle Knight

Judi Lehman

David Potter (Alternate)

Public Outreach/Communications: Michelle Knight -- Chair

Larry Foy

David Potter

Alvin Edwards (Alternate)

Rules and Regulations Review: Alvin Edwards -- Chair

Larry Foy

Michelle Knight

Judi Lehman (Alternate #1)

David Pendergrass (Alternate #2)

Water Demand: Larry Foy -- Chair

Kristi Markey

David Pendergrass

Michelle Knight (Alternate #1)

Judi Lehman (Alternate #2)

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