ITEM:		CONSENT CALENDAR
3.	RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2012
Meeting Date:			January 23, 2012	Budgeted:	N/A
From:			David Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: A list of committee assignments for Calendar year 2012 will be submitted for Board consideration at the January 23, 2012 Board meeting as Exhibit 3-A. 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: Upon receipt of the list of committee assignments at the January 23, 2012 meeting, the Board should ratify appointments as presented or modify them by motion.

EXHIBITS

3-A To be presented at January 23, 2012 Board meeting – List of Board Committee Assignments for 2012

U:\staff\Boardpacket\2012\20120123\ConsentCal\03\item3.docx