ITEM:		INFORMATIONAL ITEMS/ STAFF REPORTS
25.	NOTICE OF APPOINTMENT TO CARMEL RIVER ADVISORY COMMITTEE
Meeting Date:			April 20, 2015	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 25-A. Committee members are appointed for terms expiring on June 30, or on the date the appointing Director is replaced, whichever occurs first. In this case, Mr. Clarke replaced former Director William Thayer beginning November 17, 2014. The term of Mr. Thayer’s appointee (also Lorin Letendre), expired when Mr. Thayer resigned from the Board, effective August 22, 2014. The following member has been re-appointed by their respective Board member:

Committee Member Appointing Board Member

Lorin Letendre Andrew Clarke (Division 2)

EXHIBIT

25-A Carmel River Advisory Committee Member Appointments as of April 20, 2015

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