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ITEM: |
CONSENT CALENDAR |
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2. |
RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2010 |
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Meeting Date: |
January 28, 2010 |
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 Review: 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 2010, per the direction of Board Chair Doyle. This list was distributed to the Board
members in advance of this meeting, and there were no requests for additional
changes. 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 Draft
Board Committee Assignments for 2010
U:\staff\word\boardpacket\2010\20100128\ConsentCal\02\item2.doc