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ITEM: |
CONSENT CALENDAR |
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2. |
RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2009 |
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Meeting Date: |
January 29, 2009 |
Budgeted: |
N/A |
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From: |
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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 for calendar year 2009, per the direction of the Board Chair Markey. The 2009 committee assignments are the same
as the 2008 assignments, except that the Board Chair is listed as the Chair of
the Policy Advisory Committee which is required in the committee charge. 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.
RECOMMENDATION:
The Board should ratify appointments as presented, or modify them by
motion.
EXHIBITS
2-A Board Committee Assignments for 2009
U:\staff\word\boardpacket\2009\20090129\ConsentCal\02\item2.doc