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RPVCCA_CC_SR_2012_01_31_D_Mayor's_Appointment_To_West_Basin_Water_AssocCITY OF MEMORANDUM RANCHO PALOS VERDES TO: FROM: DATE: SUBJECT: REVIEWED: HONORABLE MAYOR AND CITY COUNCIL MEMBERS CARLA MORREALE,CITY CLER@ JANUARY 31,2012 MAYOR'S APPOINTMENT OF CITY COUNCIL MEMBER TO WEST BASIN WATER ASSOCIATION CAROLYN LEHR,CITY MANAGER 09- RECOMMENDATION Appoint Councilwoman Brooks to the position of delegate to the West Basin Water Association. DISCUSSION The City Council Members represent the City on various intergovernmental agencies and associations.At the January 17,2012 City Council Meeting,the Council discussed the appointments and Mayor Misetich appointed Council Members to the various organizations and associations for the 2012 calendar year.Councilman Duhovic has informed staff that he has a time conflict that makes him unable to attend the West Basin Water Association meetings.Councilwoman Brooks has expressed interest in serving on the Board;therefore,staff is bringing this item to Council for confirmation of the appointment of Councilwoman Brooks to the position of delegate to the West Basin Water Association.Staff has attached the 2012 City Council Assignments List with the suggested change in the tracked changes format for ease of reference. Attachment: 2012 City Council Assignments List W:\City Council\2012\20120131 City Council Assignment to West Basin Water Assn SR.doc D-1 ORGANIZATION 2012 CITY COUNCIL ASSIGNMENTS DELEGATE/ALTERNATE Calif.Joint Powers Ins.Authority (CJPIA) Chambers of Commerce City Selection Committee (LA Co.Brd.of Supervisors) Contract Cities L.A.County West Vector Control District League of Calif.Cities L.A.County Division League of Calif.Cities Annual Conf.Voting Delegates Palos Verdes Transit Authority Peninsula Regional Law Enforcement San.Districts (Dist.No.5 &So.Bay San.District) Santa Monica Bay Watershed Advisory Council SBCCOG Transportation Committee So.Bay Cities Council of Govts.(SBCCOG) West Basin Water Association AD HOC COMMITTEES 2011-12 Audit Subcommittee Beautification Grant Program Subcommittee 2012 Employee Compensation Subcommittee San Ramon Canyon Project Subcommittee Upper Pt.Vicente/Civic Center Master Plan Subcommittee STANDING COMMITTEES Solid Waste Subcommittee LIAISON ASSIGNMENTS LAX Community Noise Roundtable Ponte Vista Development Liaison School District Liaison Trump National Golf Club Liaison W:ICity Councill201212012 City Council Assignments.doc 1/19/12 Misetich/Campbell Entire Council Misetich/Campbell Brooks/Duhovic Stern (Term ends:12/31/12) Brooks/Duhovic Knight/Duhovic Brooks/Knight Misetich/Brooks Misetich/Brooks Knight/Campbell Knight/Duhovic Knight/Duhovic/Brooks-2 nd Alt. .§rooks{!5njgh1 ------{'--O_e_lete_d:_D_uh_ov_ic ---J DELEGATES Misetich/Duhovic Br(j)oks/Campbell Du hovic/Brooks Brooks/Knight Campbell/Knight DELEGATES Misetich/Duhovic LIAISON/ALTERNATE Brooks/McLean Knight/Duhovic Brooks/Campbell Campbell/Brooks D-2