ITEM:

CONSENT CALENDAR

 

2.

consider adoption of resolution no. 2013-13 – restate designation of representative to monterey county special districts association

 

Meeting Date:

August 19, 2013

Budgeted: 

N/A

 

From:

David J. 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:  The Water Management District joined the Monterey County Special Districts Association (Association) in 2004 and by Resolution No. 2004-05 designated the General Manager to serve as the Alternate representative to the Association.  The resolution did not specify who would serve as Primary representative. The Board’s current practice is to annually appoint Directors to serve as Primary and Alternate representatives to the Association. 

 

On August 5, 2013, the Association requested that the Water Management District update its designation of Primary and Alternative representatives to conform with current practice and to comply with definitions provided by the Association.   Attached as Exhibit 2-A is Resolution 2013-13 that, if adopted, would specify that the Board Chair or designee would serve as Primary representative to the Association, and the General Manager or a designee would serve as Alternate. 

 

RECOMMENDATION:   District staff recommends the Board of Directors adopt Resolution No. 2013-13.   

 

EXHIBIT

2-A      Draft Resolution 2013-13 Amending the Designation of Representatives to the Monterey County Special Districts Association

 

 

 

 

 

 

 

 

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