ITEM:		CONSENT CALENDAR
2.	CONFIRM APPOINTMENTS TO ORDINANCE NO. 152 OVERSIGHT PANEL
Meeting Date:			March 16, 2020	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 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. The Monterey Peninsula Taxpayers Association (MPTA) and the Monterey County Association of Realtors (MCAR) each appoint a member to the Panel. The terms of their appointees have expired. The MPTA has reappointed Paul Bruno to another term, and MCAR’s new appointee is Scott Dick.

RECOMMENDATION: Ratify the appointment of Paul Bruno and Scott Dick to the Ordinance No. 152 Oversight Panel, each for a two-year term ending March 31, 2022.

EXHIBIT

None

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