ITEM:		CONSENT CALENDAR
3.	RATIFY APPOINTMENTS TO COMMUNITY ADVISORY COMMITTEE
Meeting Date:			January 25, 2007	Budgeted:	N/A
From:			David A. Berger,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: Attached as Exhibit 3-A is the list of Board member appointees to the Community Advisory Committee. Each Director appointed two persons to the committee as described below.

· Appointee No. 1 – Must reside within the District boundaries and represent a community group.

· Appointee No. 2 – Must reside within the District boundaries. The appointee may be associated with a community group, but will not be officially representing any community group.

General Manager Berger scheduled a committee meeting on February 6 (2:00 PM) to review the Board approved charge, establish a monthly meeting schedule and handle other organizational matters. He will propose that the initial committee meeting to discuss pros/cons of a matrix-listed water supply project be held during the last week of February.

RECOMMENDATION: Ratify the list of appointees to the Community Advisory Committee.

BACKGROUND: Attached is the charge of the Community Advisory Committee that was approved by the Board at its December 11, 2006 meeting (Exhibit 3-B).

EXHIBITS

3-A Proposed list of Appointees to the Community Advisory Committee

3-B Charge to the Community Advisory Committee

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