ITEM:		CONSENT CALENDAR
15.	CONFIRM APPOINTMENT TO ORDINANCE NO. 152 OVERSIGHT PANEL
Meeting Date:			June 17, 2019	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 the nine member Ordinance 152 Citizen’s Oversight Panel as an advisory group to the Board of Directors on expenditures from the Annual Water Supply Charge adopted in June 2012. Each Director selects an appointee to the Panel for a two-year term. Director Potter’s new appointee is Birt Johnson.

RECOMMENDATION: Ratify the appointment of Birt Johnson to the Ordinance No. 152 Oversight Panel for a two-year term ending June 30, 2021, or the date the appointing director vacates office as a member of the MPWMD Board of Directors, whichever shall occur first.

EXHIBIT

None

U:\staff\Boardpacket\2019\20190617\ConsentClndr\15\Item-15.docx