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ITEM: |
ACTION
ITEMS |
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16. |
APPOINTMENT OF DISTRICT
GOVERNANCE COMMITTEE REPRESENTATIVE FOR MONTEREY PENINSULA WATER SUPPLY
PROJECT |
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Meeting
Date: |
March 18, 2013 |
Budgeted: |
N/A |
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From: |
David J.
Stoldt, |
Program/ |
N/A |
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General
Manager |
Line Item No.: |
N/A |
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Prepared
By: |
David J.
Stoldt |
Cost
Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee Recommendation: The Water Supply Planning Committee reviewed this item on March 11, 2013 and recommended approval. |
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CEQA Compliance: N/A |
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SUMMARY: At its January 30, 2013 meeting, the Board
approved the “Agreement to Form the Monterey Peninsula Water Supply Project
Governance Committee” attached as Exhibit
16-A.
At its March 11, 2013 meeting the Water Supply Planning Committee
approved on a 3-0 vote, a recommendation that the Board appoint Director Brower
to be the District representative and that Jeanne Byrne be designated as the
alternate.
RECOMMENDATION: The Water Supply Planning Committee, on a 3-0 vote, recommends the Board appoint Director Brower to be the District representative to the Governance Committee and that Jeanne Byrne be designated as the alternate.
16-A Agreement to Form the Monterey Peninsula Water Supply Project Governance Committee
U:\staff\Boardpacket\2013\20130318\ActionItems\16\item16.docx