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ITEM: |
CONSENT CALENDAR |
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2. |
RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2007 |
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Meeting Date: |
January 25, 2007 |
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: |
Arlene Tavani |
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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SUMMARY:
Attached as Exhibit 2-A is a list of committee
assignments developed by Board Chairman Pendergrass for calendar year
2007. 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.
Also shown is the Director proposed to serve as liaison to the Monterey
County Special Districts’ Association.
According to the Policy Advisory Committee (PAC) charge, Chair
Pendergrass is shown as liaison/chair to the
RECOMMENDATION:
The Board should ratify appointments as recommended by the Chair.
EXHIBITS
2-A Board Committee Assignments for 2007
U:\staff\word\boardpacket\2007\2007boardpackets\20070125\ConsentCal\02\item2.doc