ITEM:	CONSENT CALENDAR
6.	CONSIDER APPOINTMENT OF ACTING GENERAL MANAGER AND ACTING SECRETARY BEGINNING JULY 1, 2004
Meeting Date:		June 21, 2004	Budgeted: N/A
Staff Contact:		Arlene Tavani	Program/Line Item No.: N/A
			Cost Estimate: N/A
General Counsel Approval: N/A
Committee Recommendation: The Administrative Committee reviewed this item on June 7, 2004 and recommended approval.
CEQA Compliance: N/A

SUMMARY: The current General Manager’s contract expires on June 30, 2004. Until a new General Manager has taken over the position, the District must appoint an Acting General Manager and Acting Secretary to conduct the business of the District.

RECOMMENDATION: Appoint Rick Dickhaut, Administrative Services Manager/Chief Financial Officer, to the position of Acting General Manager and Acting Secretary until such time as a new General Manager is employed by the District. The Administrative Committee considered this item on June 7, 2004 and voted 2 to 0 to recommended approval.

U:\staff\word\boardpacket\2004\2004boardpacket\20040621\ConsentCalendar\06\item6.doc