ITEM:		CONSENT CALENDAR
6.	RECEIVE NOTICE OF APPOINTMENTS TO CARMEL RIVER ADVISORY COMMITTEE
Meeting Date:			July 22, 2013	Budgeted:	N/A
From:			David J. Stoldt,	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 6-A. The charge of the Committee is provided as Exhibit 6-B. District Rule 120, provided as Exhibit 6-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 members have been re-appointed by their respective Board members:

Committee Member Appointing Board Member

Frank Pierce Jeanne Byrne

Margaret Robbins Brenda Lewis

John Dalessio Judy Lehman

The adoption of the Consent Calendar will document the re-appointment of these Committee members for a term ending June 30, 2015.

EXHIBITS

6-A Carmel River Advisory Committee Member Appointments as of July 22, 2013

6-B Carmel River Advisory Committee Charge

6-C MPWMD Rule 120

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