ITEM:		CONSENT CALENDAR
5.	RECEIVE NOTICE OF APPOINTMENTS TO CARMEL RIVER ADVISORY COMMITTEE
Meeting Date:			July 18, 2011	Budgeted:	N/A
From:			Darby Fuerst,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Larry Hampson	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

A list of the Carmel River Advisory Committee (Committee) members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 5-A. The charge of the Committee is provided as Exhibit 5-B. District Rule 120, provided as Exhibit 5-C, 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. The following member has been re-appointed by his or her respective Board member:

Appointing Board Member Committee Member

Director Lehman John Dalessio

Director Lewis Margaret Robbins

The adoption of the Consent Calendar will document the appointments of these Committee members for a term ending June 30, 2013.

EXHIBITS

5-A Carmel River Advisory Committee Members as of July 18, 2010

5-B Carmel River Advisory Committee Charge

5-C MPWMD Rule 120

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