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File #: 17-514   
Type: Orange County Local Transportation Authority Item Status: Committee Ready - Consent
File created: 4/17/2017 In control: Executive Committee
On agenda: 6/5/2017 Final action: 6/26/2017
Title: Membership Appointments for the Measure M2 Environmental Oversight Committee
Sponsors: Marissa Espino, Lance M. Larson
Attachments: 1. Transmittal, 2. Staff Report, 3. Attachment A, 4. Attachment B, 5. Attachment C

Title

Membership Appointments for the Measure M2 Environmental Oversight Committee

 

Overview

As part of the Measure M2 Environmental Mitigation Program, the Measure M2 Ordinance requires a 12-member Environmental Oversight Committee to make recommendations to the Orange County Transportation Authority Board of Directors on the allocation of revenues for programmatic mitigation and to monitor implementation. The three-year terms have expired for all members. Eleven of the existing committee members have expressed a desire to continue to serve, and a replacement is recommended for one open seat.

 

Recommendation(s)

A.  Approve the reappointment of current committee members serving on the Measure M2 Environmental Mitigation Program Environmental Oversight Committee for an additional three-year term.

B.  Appoint one committee member to replace an outgoing member on the Measure M2 Environmental Mitigation Program Environmental Oversight Committee.