ITEM:		CONSENT CALENDAR
3.	RECEIVE REPORT ON APPOINTMENTS TO CARMEL RIVER ADVISORY COMMITTEE
Meeting Date:			February 22, 2017	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: No CEQA Required

A list of the Carmel River Advisory Committee (Committee) members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 3-A. Committee members are appointed for terms expiring on June 30, or on the date the appointing Director is replaced, whichever occurs first. The following Committee members have been appointed by their respective Board members:

Committee Member Appointing Board Member

Keely Clifford Molly Evans (Division 3)

Vincent Frumkin Bob Brower (Division 5)

Thomas D. House, Jr. David Pendergrass (Mayoral Representative)

Unfilled Mary Adams

(Monterey County Board of Supervisors)

The adoption of the Consent Calendar will document the appointment of these Committee members for a term ending June 30, 2018.

EXHIBITS

3-A Carmel River Advisory Committee Member Appointments as of February 22, 2017

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