ITEM:		CONSENT CALENDAR
2.	RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2018
Meeting Date:			January 24, 2018	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: A list of committee assignments for calendar year 2018 is attached as Exhibit 2-A.

All committees are made up of less than a quorum of the Board. The Administrative Committee is the District’s one standing committee. It generally meets one week prior to the Board meeting. The other committees do not meet regularly, but only as needed.

Note that the Rules and Regulations Review Committee has been removed from the list of active committees. The Board Chair and General Manager determined that the committee has not met since May 2015 and therefore should be cancelled as it serves no ongoing purpose. The committee charge will be removed from the MPWMD Meeting Rules.

RECOMMENDATION: Ratify appointments as presented or modify them by motion.

EXHIBIT

2-A Proposed Committee Assignments for Calendar Year 2018

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