ITEM:		CONSENT CALENDAR
2.	CONFIRM APPOINTMENTS TO ORDINANCE NO. 152 OVERSIGHT PANEL
Meeting Date:			February 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.

Due to changes on the Board of Directors following the November 3, 2020 general election, Directors representing Division 4, the Mayoral representative and the Monterey County Board of Supervisors representative and the Monterey Peninsula Taxpayers Association have designated their new appointees to the panel.  The Division 3 Director will present appointees for ratification at the March 15, 2021 Board meeting. The list of new appointees is shown below.  

RECOMMENDATION: Ratify the appointment of Marli Melton, Bill Peake and Kevan Urquhart to serve two-year terms on the Ordinance No. 152 Oversight Panel.

Appointing Director	Appointee
Division 4, Karen Paull	Marli Melton
Mayor Clyde Roberson	Bill Peake
Monterey Peninsula Taxpayers Association	Rudy Fischer
Monterey County Supervisor, Mary L. Adams	Kevan Urquhart

EXHIBIT

None

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