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ITEM: |
CONSENT
CALENDAR |
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3. |
RATIFY
APPOINTMENTS TO ORDINANCE NO. 152 OVERSIGHT PANEL |
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Meeting
Date: |
January 27, 2016 |
Budgeted: |
N/A |
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From: |
David
Stoldt, |
Program/ |
N/A |
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General
Manager |
Line Item No.: |
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Prepared
By: |
Arlene
Tavani |
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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SUMMARY: Ordinance No. 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. On December 14, 2015, the Board of Directors ratified the appointment of Christine Monteith, representing the Monterey County Association of Realtors, and Paul Bruno, representing the Monterey Peninsula Taxpayers Association. Shown below is a list of six additional appointees, each one selected by a member of the Board of Directors. When Director Lewis selects an appointee, the name will be submitted for ratification.
RECOMMENDATION: Ratify the appointment of members to the Ordinance No. 152 Oversight Panel for a two-year term ending January 1, 2018, or the date the appointing Director vacates office as a member of the MPWMD Board of Directors, whichever shall occur first.
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Directors’
Appointees to Ordinance No. 152 Oversight Panel Presented
for Confirmation on 1/27/16 |
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Panel Member |
Appointed by |
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John Bottomley |
Jeanne Byrne |
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Jason Campbell |
Andrew Clarke |
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Jody Hanson |
David Potter |
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Todd Kruper |
David Pendergrass |
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George Riley |
Molly Evans |
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John Tilley |
Robert S. Brower, Sr. |
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Vacant |
Brenda Lewis |
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