ITEM:

CONSENT CALENDAR

 

2.

CONSIDER RATIFICATION OF APPOINTMENTS TO THE CARMEL RIVER ADVISORY COMMITTEE

 

Meeting Date:
June 18, 2007

Budgeted: 

N/A

 

From:

David A. Berger,

Program/

N/A

 

General Manager

Line Item No.:

 

Prepared by:

 

Andrew Bell

Cost Estimate:

N/A

General Counsel Approval:  N/A

Committee Recommendation:  N/A

CEQA Compliance:  N/A

 

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, 2007.  The Directors and their corresponding appointees are as follows:

 

Appointing Board Member                   Committee Member

 

Director Edwards                                 Susan Rogers

Director Lehman                                   John Dalessio

Director Knight                                     Marjorie Ingram Viales

 

The adoption of the Consent Calendar will ratify the appointments of the Committee members listed above for two-year terms commencing July 1, 2007 and ending June 30, 2009.

 

A list of the current Committee members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 2-A.  MPWMD Rule 120 governing the appointment and terms of Committee members is provided as Exhibit 2-B. 

 

EXHIBITS

2-A      Carmel River Advisory Committee as of July 1, 2006

2-B      MPWMD Rule 120

 

 

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