ITEM:		ACTION ITEM
23.	SELECT APPOINTEES TO ORDINANCE NO. 152 OVERSIGHT PANEL
Meeting Date:					December 14, 2015		Budgeted:	N/A
From:					David 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: Ordinance 152 created a nine member “Ordinance 152 Citizen’s Oversight Panel” as an advisory group to the Board of Directors on expenditures from the Connection Charge adopted in June 2012. The ordinance specifies that the Board will appoint two members of the panel from names submitted by the Monterey County Association of Realtors (MCAR) and the Monterey Peninsula Taxpayers Association (MPTA). The appointees serve for a two-year term ending January 1, 2018. By letter dated October 29, 2015, MCAR and MPTA were asked to submit the names of three proposed appointees, so that the Board could select one representative from each organization to serve on the panel. Shown below are the proposed appointees submitted by the two organizations. MCAR submitted the name of its current representative, Christine Montieth. MPTA submitted three names, including the current representative Paul Bruno. The seven remaining panel members will be appointed at the January 27, 2016 Board meeting, after each Director has submitted the name of a community member to participate on the panel. RECOMMENDATION: The Board should by motion select one appointee from MCAR and one from MPTA.
				List of Proposed Appointees
				MCAR		MPTA
				Christine Monteith		Paul Bruno Richards J. Heuer Thomas J. Rowley, Jr.
EXHIBITS
23-A			November 4, 2015 Letter from Scott Dick, MCAR
23-B			November 13, 2015 Letter from Ronald J. Pasquinelli, MPTA

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