ITEM:		CONSENT CALENDAR
5.	CONSIDER APPOINTMENT OF DIRECTOR CLARKE TO THE ACWA/JPIA BOARD OF DIRECTORS
Meeting Date:			March 16, 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: On March 9, 2015, Director Lewis submitted a letter of resignation (see Exhibit 5-A) from her position as the Water Management District’s representative to the Association of California Water Agencies Joint Powers Insurance Authority (ACWA/JPIA). Director Andrew Clarke has agreed to fill the vacancy and represent the Water Management District on the ACWA/JPIA.

RECOMMENDATION: Approve the appointment of Director Clarke to the position of Director Representative to the ACWA/JPIA Board of Directors.

EXHIBIT

5-A March 9, 2015 Letter from Director Brenda Lewis

U:\staff\Boardpacket\2015\20150316\ConsentClndr\05\Item 5.docx