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ITEM: |
CONSENT
CALENDAR |
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6. |
CONSIDER RATIFICATION OF
APPOINTMENTS TO THE CARMEL RIVER ADVISORY COMMITTEE |
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Meeting
Date: |
June 20, 2005 |
Budgeted: |
N/A |
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From: |
David A.
Berger, |
Program/ |
N/A |
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General
Manager |
Line Item No.: |
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Prepared
by: |
Andrew
Bell |
Cost Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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Members of the Carmel River Advisory Committee (Committee) serve two-year terms after nomination by a Director and ratification by the District Board. District Rule 120 defines the Committee’s makeup and its purpose. The terms of three of the seven Committee members will end on June 30, 2005. The Directors and their corresponding appointees are as follows:
Appointing Board Member Committee Member
Director Edwards Susan Rogers
Director Lehman John Dalessio
Director Knight to be named
The adoption of the Consent Calendar will ratify the appointments of the Committee members listed above for two-year terms commencing July 1, 2005 and ending June 30, 2007.
A list of the current Committee members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 6-A. MPWMD Rule 120 governing the appointment and terms of Committee members is provided as Exhibit 6-B.
6-A Carmel River Advisory Committee as of August 16, 2004
6-B MPWMD Rule 120
U:\staff\word\boardpacket\2005\2005boardpackets\20050620\ConsentClndr\06\item6.doc