ITEM:		CONSENT CALENDAR
5.	RECEIVE NOTICE OF DIRECTOR BROWER’S APPOINTMENT OF VINCENT FRUMKIN TO CARMEL RIVER ADVISORY COMMITTEE
Meeting Date:			January 24, 2008	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

A list of the current Committee members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 5-A. District Rule 120, provided as Exhibit 5-B, defines the Committee’s purpose and its organization. Committee members are appointed for terms expiring on June 30, or on the date the appointing Director is replaced, whichever occurs first. One of the two Directors newly elected to the Board in November 2007 has made the following appointment:

Appointing Board Member Committee Member

Director Brower Vincent Frumkin

The adoption of the Consent Calendar will document the appointment of Mr. Frumkin for a term ending June 30, 2008.

Director Doyle, also newly elected to the Board in November 2007, may also make an appointment to the Committee. In order to do so at the January 24, 2008 meeting, she may ask that the item be pulled, and she may name an appointee at that time for recordation by the Board. Alternatively, she may make an appointment at a future time to be considered for recordation at a future Board meeting.

EXHIBITS

5-A Carmel River Advisory Committee as of July 1, 2007

5-B MPWMD Rule 120

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