ITEM:		CONSENT CALENDAR
9.	RATIFY APPOINTMENT TO ORDINANCE 152 CITIZEN’S OVERSIGHT PANEL
Meeting Date:			April 18, 2022	Budgeted:	N/A
From:			David 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 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 (1) 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.

Kevin Stone, CEO with the Monterey County Association of Realtors (MCAR) has appointed Adam Pinterits to the Ordinance No. 152 Oversight Panel replacing panel member Scott Dick who has resigned from MCAR.

RECOMMENDATION: Ratify the appointment of Adam Pinterits to serve a two-year term on the Ordinance No. 152 Oversight Panel.

Appointing Director	Appointee
Monterey County Association of Realtors	Adam Pinterits

EXHIBIT

9-A Letter from Kevin Stone, CEO with the Monterey County Association of Realtors dated

April 1, 2022

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