ITEM:		ACTION ITEM
14.	RECEIVE 2019 ORDINANCE 152 OVERSIGHT PANEL ANNUAL REPORT
Meeting Date:			February 19, 2020	Budgeted:	N/A
From:			David J. Stoldt	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			David J. Stoldt	Cost Estimate:
General Counsel Approval: 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.

DISCUSSION: The Ordinance 152 Citizen’s Oversight Panel (the “Panel”) is a committee formed for the sole purpose of providing a forum for public involvement in the budgeting and expenditure of the District’s annual Water Supply Charge. The Panel is directed to meet quarterly and review proposed expenditure of funds for the water supply activities of the District. The Board does not seek consensus from the Panel, but rather input on the ongoing budgeting and expenditure of revenues raised by the water supply charge on water supply related activities. The Panel submits an annual report for consideration by the Board of Directors. Exhibit 14-A, attached, serves as the 2019 annual report. In the Panel’s by-laws, the report is to be submitted at the September Board meeting, however, beginning 2017 the Panel approved that a calendar year report be submitted.

RECOMMENDATION: The General Manager recommends the Board receive the report.

EXHIBIT

14-A 2019 Annual Report

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