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ITEM: |
INFORMATIONAL
ITEMS /STAFF REPORTS |
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16. |
RECEIVE NOTICE OF
APPOINTMENTS TO CARMEL RIVER ADVISORY COMMITTEE |
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Meeting
Date: |
August 18, 2014 |
Budgeted: |
N/A |
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From: |
David J.
Stoldt, |
Program/ |
N/A |
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General
Manager |
Line Item No.: |
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Prepared By: |
Larry
Hampson |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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A list of the Carmel River Advisory Committee (Committee) members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 16-A. District Rule 120, provided as Exhibit 16-B, 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
Lance Monosoff Kristi Markey (Div. 3)
Vincent Frumkin Bob Brower (Div. 5)
The adoption of the Consent Calendar will document the re-appointment of these Committee members for a term ending June 30, 2016.
16-A Carmel River Advisory Committee Member Appointments as of August 18, 2014
16-B MPWMD Rule 120
U:\staff\Boardpacket\2014\20140818\InfoItems\16\item16.docx