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ITEM: |
CONSENT CALENDAR |
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2. |
RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2008 |
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Meeting Date: |
January 24, 2008 |
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 Chair Lehman for calendar year 2008. 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 Lehman 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 2008
U:\staff\word\boardpacket\2008\2008boardpackets\20080124\ConsentCal\02\item2.doc