AD HOC WATER SUPPLY PLANNING COMMITTEE

ITEM:		ACTION ITEMS
2.	ELECT COMMITTEE CHAIR
Meeting Date:			January 9, 2009
From:			Darby Fuerst,
			General Manager
Prepared By:			Arlene Tavani
General Counsel Approval:				N/A
CEQA Compliance:				N/A

SUMMARY: The Ad Hoc Water Supply Planning Committee was formed by the Board on November 17, 2008. Directors Doyle, Edwards, Brower and Markey (alternate) were appointed to the committee; however, a committee Chair was not designated. At the first meeting of the committee on December 9, 2008, the members present (Doyle, Brower and Markey) agreed to defer the election of a Chair to a subsequent meeting when Director Edwards could participate.

RECOMMENDATION: Staff recommends that the committee elect a Chair.

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