ITEM:			CONSENT CALENDAR
2.		CONSIDER APPROVAL OF BOARD COMMITTEE ASSIGNMENTS
Meeting Date:				October 16, 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 those vacancies. On September 18, 2017, the committee assignments were updated to fill an opening on the Water Supply Planning Committee. Attached as Exhibit 2-A, is a list of Board committees that includes the names of Directors selected by Chair Brower to fill the remaining openings. The committee assignments are subject to change on January 24, 2018, following the election of a new Board Chair at the December 11, 2017 Board meeting. RECOMMENDATION: The Board should approve the revised list of committee assignments submitted as Exhibit 2-A.
EXHIBIT
2-A	2017 Board Committee Assignments
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