ITEM:		CONSENT CALENDAR
2.	CONSIDER APPROVAL OF APPOINTMENT TO WATER SUPPLY PLANNING COMMITTEE
Meeting Date:			September 18, 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: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.
SUMMARY: Vacancies were created on Board committees in May 2017 following David Pendergrass’ resignation from the Board of Directors. Since then, committee alternates have temporarily filled the vacancies. At the October 16, 2017 Board meeting, a revised list of committee assignments will be submitted for approval. However, there is a need for the Water Supply Planning Committee to meet prior to the October Board meeting. Therefore, Chair Brower proposes the appointment of Director Ralph Rubio to the Water Supply Planning Committee. Director Rubio would fill the position immediately upon his appointment. RECOMMENDATION: The Board approve the appointment of Director Rubio to the Water Supply Planning Committee.
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