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ITEM: |
CONSENT
CALENDAR |
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2. |
Ratify Amendments to Board Committee Assignments |
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Meeting
Date: |
July 18, 2011 |
Budgeted: |
Yes |
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From: |
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Program/ |
N/A |
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General
Manager |
Line Item No.: |
N/a |
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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: In December 2010, the Board of Directors
approved committee assignments for 2011.
Following the election of Director Lewis in May 2011, Directors Markey
and Brower agreed to step down from two of their committee assignments so that
Director Lewis has the opportunity to participate at the committee level. The proposed amendments to the committee
assignments are listed below.
Administrative Committee
Current: Pendergrass, Lehman, Markey
Proposed: Pendergrass, Lehman, Lewis
Monterey County Special Districts Association
Current: Representative, Lehman; Alternate, Brower
Proposed: Representative, Lehman; Alternate, Lewis
RECOMMENDATION: The Board approve the proposed amendments to the committee assignments.
IMPACT TO STAFF/RESOURCES: No impact.
EXHIBITS
None
U:\staff\word\boardpacket\2011\20110718\ConsentCal\02\item2.docx