ITEM:

CONSENT CALENDAR

 

3.

RATIFY APPOINTMENTS TO ORDINANCE NO. 152 OVERSIGHT PANEL

 

Meeting Date:

January 27, 2016

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:  N/A

 

SUMMARY:  Ordinance No. 152 created a nine member “Ordinance 152 Citizen’s Oversight

Panel” as an advisory group to the Board of Directors on expenditures from the Connection

Charge adopted in June 2012. On December 14, 2015, the Board of Directors ratified the appointment of Christine Monteith, representing the Monterey County Association of Realtors, and Paul Bruno, representing the Monterey Peninsula Taxpayers Association.  Shown below is a list of six additional appointees, each one selected by a member of the Board of Directors.  When Director Lewis selects an appointee, the name will be submitted for ratification.  

 

RECOMMENDATION:  Ratify the appointment of members to the Ordinance No. 152 Oversight Panel for a two-year term ending January 1, 2018, or the date the appointing Director vacates office as a member of the MPWMD Board of Directors, whichever shall occur first.

 

 

Directors’ Appointees to Ordinance No. 152 Oversight Panel

Presented for Confirmation on 1/27/16

Panel Member

Appointed by

John Bottomley

Jeanne Byrne

Jason Campbell

Andrew Clarke

Jody Hanson

David Potter

Todd Kruper

David Pendergrass

George Riley

Molly Evans

John Tilley

Robert S. Brower, Sr.

Vacant

Brenda Lewis

 

 

 

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