ITEM:		CONSENT CALENDAR
7.	RATIFY BOARD COMMITTEE ASSIGNMENTS FOR CALENDAR YEAR 2023
Meeting Date:			January 23, 2023	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 2023 is attached as Exhibit 7-A.

All committees are made up of less than a quorum of the Board. The Finance and Administration 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: Ratify appointments as presented or modify them by motion.

EXHIBIT

7-A Proposed Committee Assignments for Calendar Year 2023

To be sent under Separate Cover and to be distributed prior to the Board Meeting or presented at the Board Meeting.

U:\staff\Boardpacket\2023\20230123\Consent Calendar\07\Item-7.docx