ITEM:		CONSENT CALENDAR
2.	RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2015
Meeting Date:			January 28, 2015	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: A list of committee assignments for calendar year 2015 will be presented as Exhibit 2-A at the January 28, 2015 Board meeting.

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 To be presented at the 1/28/15 Board Meeting – Committee Assignments for Calendar Year 2015

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