ITEM:		CONSENT CALENDAR
3.	RATIFY APPOINTMENTS TO ORDINANCE NO. 152 OVERSIGHT PANEL
Meeting Date:			January 25, 2021	Budgeted:	N/A
From:			David Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Joel Pablo	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 No. 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 appoints one person to participate on the panel. In addition, the Monterey Peninsula Taxpayers Association (MPTA) and the Monterey County Association of Realtors (MCAR) each appoint a member to the Panel.

The terms of the persons appointed by the Directors representing Divisions 1 and 2 have expired. The recently elected Director representing Division 5 must designate an appointee. The list of new appointees is shown below. The Division 4 Director and Board of Supervisors representative will present appointees for ratification at the February 25, 2021 Board meeting.

RECOMMENDATION: Ratify the appointment of Susan Schiavone, Jason Campbell and Mike Rachel to serve two-year terms on the Ordinance No. 152 Oversight Panel.

Appointing Director	Appointee
Division 1, Alvin Edwards	Susan Schiavone
Division 2, George Riley	Jason Campbell
Division 5, Amy Anderson	Mike Rachel

EXHIBIT

None

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