ITEM:		CONSENT CALENDAR
7.	Ratify Amendments to Board Committee Assignments
Meeting Date:			September 19, 2011	Budgeted:	Yes
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:	N/a
Prepared By:			Arlene Tavani	Cost Estimate:		N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: Chair Brower has appointed Brenda Lewis, District 1 representative, to the Rules and Regulations Review and Water Demand committees. She will begin her association with the committees immediately following Board approval of the appointments. Director Lewis will complete the terms of Directors Potter and Brower who stepped down from the Rules and Regulations Review and Water Demand committees. Committee membership is proposed to be amended as listed below.

Rules and Regulations Review Committee

Current: Lehman, Markey, Potter

Proposed: Lehman, Markey, Lewis

Water Demand Committee

Current: Markey, Doyle, Brower

Proposed: Markey, Doyle, 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\20110919\ConsentCal\07\item7.docx