ITEM:		INFORMATIONAL ITEMS/STAFF REPORTS
24.	RECEIVE NOTICE OF APPOINTMENT TO CARMEL RIVER ADVISORY COMMITTEE
Meeting Date:			April 15, 2019	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Larry Hampson	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.

Carmel River Advisory Committee (Committee) members are appointed for terms expiring on June 30, or on the date the appointing Director is replaced, whichever occurs first. The following Committee member has been appointed by their respective Board members:

Committee Member Appointing Board Member

Myrleen Fisher George Riley (Div. 2)

A list of the Committee members, their term ending dates, and the corresponding appointing Board members is provided in Exhibit 24-A.

EXHIBITS

24-A Carmel River Advisory Committee Member Appointments as of April 15, 2019

U:\staff\Boardpacket\2019\20190415\InfoItems\24\Item-24.docx