ITEM:		ACTION ITEM
16.	SELECT APPOINTEES 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 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. The ordinance specifies that the Board will appoint two members of the panel from names submitted by the Monterey County Association of Realtors (MCAR) and the Monterey Peninsula Taxpayers Association (MPTA). The appointees will serve a two-year term that will end on January 1, 2020. Letters were sent to MCAR and MPTA asking if they would submit the names of three proposed appointees, so that the Board could select one representative from each organization to serve on the panel. Shown below are the proposed appointees submitted by the two organizations. MCAR submitted one name. MPTA submitted three names, including the current representative Paul Bruno. RECOMMENDATION: The Board should by motion select one appointee from MCAR and one from MPTA.
			List of Proposed Appointees
			MCAR		MPTA
			Bill Bluhm		Paul Bruno Thomas J. Rowley, Jr. Jack Jenson

EXHIBIT

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