ITEM:		CONSENT CALENDAR
2.	CONFIRM APPOINTMENT TO ORDINANCE NO. 152 OVERSIGHT PANEL
Meeting Date:			February 19, 2020	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 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. Each Director selects an appointee to the Panel for a two-year term. The term of Director Byrne’s appointee has expired. Director Byrne has reappointed John Bottomley to serve another term on the Panel.

RECOMMENDATION: Ratify the appointment of John Bottomley to the Ordinance No. 152 Oversight Panel for a two-year term ending February 29, 2022, or the date the appointing Director vacates office as a member of the MPWMD Board of Directors, whichever shall occur first.

EXHIBIT

None

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