|
TECHNICAL ADVISORY COMMITTEE |
|||
|
REVIEW OF
COMMITTEE CHARGE BY STEPHANIE LOCKE |
|||
|
|
|||
|
Meeting Date: |
February 13, 2020 |
|
|
|
|
|||
|
From: |
David J. Stoldt, |
|
|
|
|
General Manager |
|
|
|
|
|
|
|
|
Prepared By: |
|
|
|
|
|
|
|
|
|
CEQA Compliance: This action does not constitute a project
as defined by CEQA guidelines. |
|||
|
|
|
|
|
|
SUMMARY: Shown below is
the charge to the Technical Advisory Committee that will be reviewed at the
meeting. |
|||
|
|
|||
|
CHARGE
TO THE MPWMD TECHNICAL ADVISORY COMMITTEE (TAC) Adopted by the MPWMD Board on January 24, 2008 1.
Primary
Function The Technical
Advisory Committee (TAC) considers topics referred by the Board
related to water use and consumption within the Monterey Peninsula Water
Management District and reviews policies under development to ensure that
they reflect the interests of the land use jurisdictions located within the
District’s boundaries. The TAC
provides technical advice and recommendations to the District’s Board of
Directors and staff and serves as technical advisors to the Policy Advisory
Committee (PAC). 2.
Process The TAC meets as needed to provide a forum for
in-depth deliberation and discussion and to provide recommendations and
direction to staff on issues related to water demand management and water conservation. The TAC meets the definition of a
“legislative body” as defined by the Brown Act; therefore, all meetings shall
be noticed and open to the public in compliance with the Brown Act. 3.
Composition
and Structure a) The
TAC is comprised of a member representing each land use jurisdiction (i.e.
the Monterey Peninsula Airport District, County of Monterey, and each city
located within the boundaries of the MPWMD). b)
A quorum of five (5) TAC members shall be required for
an official meeting to be conducted. Action may be taken by majority vote of
those TAC members present. c)
The chair and vice chair of the committee shall be
elected by the members of the TAC annually, or biennially at the first
meeting conducted in the calendar year. |
|||
|
d) The
General Manager or other designated staff member(s) of the District shall
provide support as appropriate. 4.
Responsibilities
of the TAC a) To meet as required on the call of
the committee chair or a majority of committee members. b) To provide timely advice to the MPWMD staff and recommendations to the
District Board of Directors on technical matters
related to water demand management and conservation as it affects their
jurisdictions. c) To undertake other tasks as
designated by the Board. |
|||
|
U:\staff\Board_Committees\TAC\2020\20200213\ReviewOfCommitteeCharge.docx |
|||