ITEM:		CONSENT CALENDAR
4.	RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2022 (Revised)
Meeting Date:			February 24, 2022	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Joel G. Pablo	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: A revised draft list of committee assignments for calendar year 2022 is attached as Exhibit 4-A. The primary and alternate members of the Public Outreach Committee has changed to reflect Director Anderson serving as the Primary Committee member and Director Malek as the Alternate.

All committees are made up of less than a quorum of the Board. The Administrative Committee is the District’s one standing committee. It generally meets one week prior to the Board meeting. The other committees do not meet regularly, but only as needed.

RECOMMENDATION: Ratify appointments as presented or modify them by motion.

EXHIBIT

4-A Proposed Committee Assignments for Calendar Year 2022 (Revised Draft)

U:\staff\Boardpacket\2022\20220224\Consent Calendar\04\Item-4.docx