HomeMy WebLinkAbout8 2006 Water COP Agenda Item # 8
DONNER
Public Utility District
ACTION
To: Board of Directors
From: Ed Taylor
Date: January 07, 2009
Subject: Appoint Oversight Committee Members for 2006 Water COP
1. WHY THIS MATTER IS BEFORE THE BOARD
This matter involves appointing a new Board of Director to the COP oversight
committee. Only the Board can appoint members to this committee.
2. HISTORY
The 2006 COP was established in September of 2006. The purpose of the COP was
to fund various District projects, including the District Pipeline Replacement projects.
An oversight committee was established to monitor the spending and to review the
projects to be constructed.
This committee reports directly to the Board of Directors. In 2006, the Board appointed
Director Bill Thomason, Ed Taylor as an advisor/ex-officio/non-voting member and a
member of CATT to serve on the committee. The committee met once in September
2007 to discuss funding to-date, completed projects to-date, future funding, future
priority projects, staff evaluation of leak issues & possible changes in priority.
3. NEW INFORMATION
Director Thomason is no longer on the Board and his seat on the committee is now
open. The Board needs to fill this vacancy. Pat Setter of CATT would like to continue
serving on this committee. Ed Taylor will continue as our advisor/ex-officio/non-voting
member on the COP Oversight Committee.
4. FISCAL IMPACT
There is no fiscal impact associated with forming this committee.
5. RECOMMENDATION
p int ne Director to serve on the COP oversight committee.
Ed Taylor Michael D. Holley
Water Utility Manager General Manager