ITEM:

CONSENT CALENDAR

 

2.

RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2017

 

Meeting Date:

January 25, 2017

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:   A list of committee assignments for calendar year 2017 is attached as Exhibit 2-A. 

 

All committees are made up of less than a quorum of the Board.  The Administrative Committee is the District’s one standing committee.  It generally meets one week prior to the Board meeting.  The other committees do not meet regularly, but only as needed. 

 

RECOMMENDATION:   Ratify appointments as presented or modify them by motion.

 

EXHIBIT

2-A      Proposed Committee Assignments for Calendar Year 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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