ITEM:		CONSENT CALENDAR
26.	RATIFY APPOINTMENT TO ORDINANCE NO. 152 OVERSIGHT PANEL
Meeting Date:			June 21, 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: 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. The Monterey Peninsula Taxpayers Association (MPTA) and the Monterey County Association of Realtors (MCAR) each appoint a member to the Panel.

In a letter dated June 1, 2021, the MPTA informed the district that Rudy Fischer has moved out of the area. As a result, MPTA has nominated John Tilley to fill the unscheduled vacancy with a term ending date of February 25, 2023. See Letters Received listed under Informational Items/Staff Reports for a Copy of the Letter included in this meeting packet.

RECOMMENDATION: Ratify the appointment of John Tilley to the Ordinance No. 152 Oversight Panel, for a two-year term ending February 25, 2023.

Appointing Director	Appointee
Monterey Peninsula Taxpayers Association	John Tilley

EXHIBIT

None

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