ITEM:		CONSENT CALENDAR
3.	RATIFY APPOINTMENTS TO ORDINANCE NO. 152 OVERSIGHT PANEL
Meeting Date:			December 11, 2017	Budgeted:	N/A
From:			David 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: Ordinance No. 152 created a nine member “Ordinance 152 Citizen’s Oversight Panel” as an advisory group to the Board of Directors on expenditures from the Connection Charge adopted in June 2012. Each Director selects an appointee to the Panel for a two-year term. The terms of members appointed by Directors Clarke, Evans, Byrne and Brower end on January 1, 2018. Shown below is a list of their appointees presented for confirmation.

The Monterey Peninsula Taxpayers Association and Monterey County Association of Realtors also submit names for consideration by the Board for participation on the committee. The Board will take action on those appointments under agenda item 15.

RECOMMENDATION: Ratify the appointment of members to the Ordinance No. 152 Oversight Panel for a two-year term ending January 1, 2020, or the date the appointing Director vacates office as a member of the MPWMD Board of Directors, whichever shall occur first.

Directors’ Appointees to Ordinance No. 152 Oversight Panel Presented for Confirmation on 12/11/2017
Panel Member	Appointed by
John Bottomley	Jeanne Byrne
Jason Campbell	Andrew Clarke
An McDowell	Molly Evans
John Tilley	Robert S. Brower, Sr.

EXHIBIT

None

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