ITEM:		CONSENT CALENDAR
4.	RECEIVE 2017 ORDINANCE 152 OVERSIGHT PANEL ANNUAL REPORT
Meeting Date:			March 19, 2018	Budgeted:	N/A
From:			David J. Stoldt	Program/
			General Manager	Line Item No.:	N/A
Prepared By:			David J. Stoldt	Cost Estimate:
General Counsel Approval: N/A
Committee Recommendation:
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

DISCUSSION: The Ordinance 152 Citizen’s Oversight Panel (the “Panel”) is a committee formed for the sole purpose of providing a forum for public involvement in the budgeting and expenditure of the District’s annual Water Supply Charge. The Panel is directed to meet quarterly and review proposed expenditure of funds for the water supply activities of the District. The Board does not seek consensus from the Panel, but rather input on the ongoing budgeting and expenditure of revenues raised by the water supply charge on water supply related activities. The Panel submits an annual report for consideration by the Board of Directors. Exhibit 4-A, attached, serves as the 2017 annual report. In the Panel’s by-laws, the report is to be submitted at the September Board meeting, however, the Panel met in December and approved that a calendar year report be submitted.

EXHIBIT

4-A 2017 Annual Report

U:\staff\Boardpacket\2018\20180319\ConsentClndr\04\Item-4.docx