ITEM:		CONSENT CALENDAR
8.	RATIFY APPOINTMENTS TO THE ORDINANCE NO. 152 CITIZEN’S OVERSIGHT PANEL
Meeting Date:			January 23, 2023	Budgeted:	N/A
From:			David J. 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.

The terms of the persons appointed by: Director Divisions 1, 2, 4 and 5; the Board of Supervisors Representative and the MPTA have expired. The recently elected Director representing Division 3 has designated an appointee to the Panel and the Mayoral representative will present an appointee for ratification at the February 13, 2023 Board meeting.

The list of new appointees is shown below.

RECOMMENDATION: Ratify the appointment of Susan Schiavone, Alison Kerr, Rebecca Lindor, Marli Melton, Melodie Chrislock, Kevan Urquhart and John Tilley to serve two-year terms on the Ordinance No. 152 Citizen’s Oversight Panel.

Appointing Director	Appointee
Division 1, Alvin Edwards	Susan Schiavone
Division 2, George T. Riley	Alison Kerr
Division 3, Marc Eisenhart	Rebecca Lindor
Division 4, Karen Paull	Marli Melton
Division 5, Amy Anderson	Melodie Chrislock
Director- Supervisorial Representative	Kevan Urquhart
Director- Mayoral Representee	Vacant
MPTA Representative	John Tilley

EXHIBIT

None

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