ITEM:		CONSENT CALENDAR
2.	RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2013
Meeting Date:			January 30, 2013	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 2013 is presented as Exhibit 2-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: Ratify appointments as presented or modify them by motion.

EXHIBIT

2-A List of Board Committee Assignments for 2013

U:\staff\Boardpacket\2013\20130130\ConsentCal\02\item2.docx