ITEM:

CONSENT CALENDAR

 

2.

RECEIVE NOTICE OF DIRECTOR DOYLE’S APPOINTMENT OF CLIVE SANDERS TO CARMEL RIVER ADVISORY COMMITTEE

 

Meeting Date:
February 28, 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 2-A.  District Rule 120, provided as Exhibit 2-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 Doyle                          Clive Sanders

 

The adoption of the Consent Calendar will document the appointment of Mr. Sanders for a term ending June 30, 2009. 

 

EXHIBITS

2-A      Carmel River Advisory Committee as of February 28, 2008

2-B      MPWMD Rule 120

 

 

 

 

 

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