ITEM:		CONSENT CALENDAR
4.	RECEIVE 2016 ORDINANCE 152 OVERSIGHT PANEL ANNUAL REPORT
Meeting Date:			November 14, 2016	Budgeted:	N/A
From:			David J. Stoldt	Program/
			General Manager	Line Item No.: N/A
Prepared By:			David J. Stoldt	Cost Estimate:
General Counsel Approval: N/A
Committee Recommendation: The Ordinance 152 Oversight Panel unanimously recommended approval at its October 31, 2016 meeting
CEQA Compliance: N/A

DISCUSSION: The Ordinance 152 Citizen’s Oversight Panel (the “Panel”) is a committee formed for the sole purpose of providing a forum for public involvement in the budgeting and expenditure of the District’s annual Water Supply Charge. The Panel is directed to meet quarterly and review proposed expenditure of funds for the water supply activities of the District. The Board does not seek consensus from the Panel, but rather input on the ongoing budgeting and expenditure of revenues raised by the water supply charge on water supply related activities. The Panel submits an annual report for consideration by the Board of Directors. Exhibit 4-A, attached, serves as the 2015-16 annual report. In the Panel’s by-laws, the report is to be submitted at the September Board meeting, however, the Panel was not able to meet until October to review and approve this year’s report.

RECOMMENDATION: Staff recommends that the Board review and receive the report.

EXHIBITS:

4-A 2015-2016 Annual Report

U:\staff\Boardpacket\2016\20161114\ConsentClndr\04\Item-4.docx