ITEM:		CONSENT CALENDAR
2.	RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2019
Meeting Date:			January 23, 2019	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 2019 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.

When this list was developed, the Board of Directors was comprised of six members. The Mayoral representative should join the Board at the January 23, 2019 meeting, and committee membership may be revised at a future meeting to include all seven members of the Board.

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

EXHIBIT

2-A Proposed Committee Assignments for Calendar Year 2019

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