ITEM:		CONSENT CALENDAR
12.	reconfirm cy2021 board committee assignments for division 3
Meeting Date:			February 25, 2021	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			Joel G. 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: A list of committee assignments for calendar year 2021 is attached as Exhibit 12-A.

All committees are made up of less than a quorum of the Board. The Administrative Committee is the District’s one standing committee. It generally meets one week prior to the Board meeting. The other committees do not meet regularly, but only as needed.

RECOMMENDATION: Reconfirm CY2021 Board Committee Assignments for Division 3

EXHIBIT

12-A Proposed Committee Assignments for Calendar Year 2021

U:\staff\Boardpacket\2021\20210225\Consent Calendar\12\Item-12.docx