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File #: 22-0868    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 7/1/2022 In control: Board of Directors
On agenda: 8/9/2022 Final action:
Title: Consider Nominations for the Board to approve the Re-Appointments and New Appointments for Two-Year Terms to the Santa Clara Valley Water Youth Commission.
Attachments: 1. Attachment 1: Tran Application, 2. Attachment 2: Wei Application, 3. Attachment 3: Gao Application, 4. Attachment 4: Kubota Application, 5. Attachment 5: Zhang Application, 6. Attachment 6: Bak Application, 7. Attachment 7: Kakulapati Application, 8. Attachment 8: Zhu Application, 9. Attachment 9: Lopez Application, 10. Attachment 10: Romero Application, 11. Attachment 11: Banerjee Application, 12. Attachment 12: Van Kerckhove Application, 13. Attachment 13: SCVWD Resolution No. 17-75

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:Title

Consider Nominations for the Board to approve the Re-Appointments and New Appointments for Two-Year Terms to the Santa Clara Valley Water Youth Commission.

 

 

End

RECOMMENDATION:Recommendation

Consider Nominations for the Board to approve the Re-Appointments and New Appointments  for Two-Year Terms to the Santa Clara Valley Water Youth Commission.

 

 

Body

SUMMARY:

In accordance with Board Governance Process Policy - 8, Board Committees are established to assist the Board with policy advice, Santa Clara Valley Water District Mission implementation, respective expertise, and, importantly, to help produce the link between Valley Water and the community. 

 

The following committee member nominations for the Santa Clara Valley Water Youth Commission are submitted for Board re-appointment and new appointment consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 13).  The respective committee applications for the new nominees are included as Attachments 1-12.

                       

Applicant Name

 Nominating Director

Nomination                                (2-year term)

Membership Category

Board Action: Re-Appointment and New Appointment 

Eileen Tran

Director Varela

Youth Commission

District 1

Appointment

Joshua Wei

Director Varela

Youth Commission

District 1

Appointment

Emma Gao

Director Keegan

Youth Commission

District 2

Appointment

Danica Kubota

Director Keegan

Youth Commission

District 2

Appointment

Anika Kulkarni

Director Santos

Youth Commission

District 3

Re-Appointment

Vaibhavi Kulkarni

Director Santos

Youth Commission

District 3

Re-Appointment

Ivan Zhang

Director Santos

Youth Commission

District 3

Appointment

Agata Bak

Director LeZotte

Youth Commission

District 4

Appointment

Sairama Kakulapati

Director LeZotte

Youth Commission

District 4

Appointment

Daphne Zhu

Director Hsueh

Youth Commission

District 5

Appointment

Nilansh Dey Ghosh

Director Estremera

Youth Commission

District 6

Re-Appointment

Jonathan Lopez

Director Estremera

Youth Commission

District 6

Appointment

Nancy Romero

Director Estremera

Youth Commission

District 6

Appointment

Maitreya Banerjee

Director Kremen

Youth Commission

District 7

Appointment

Patrick Van Kerckhove

Director Kremen

Youth Commission

District 7

Appointment

 

 

 

ENVIRONMENTAL JUSTICE IMPACT:

There are no Environmental Justice impacts associated with this item.

 

 

FINANCIAL IMPACT:

The Office of the Clerk of the Board has budgeted funds to support the business meetings of the Board’s Advisory Committees for Fiscal Year 2022-2023.

 

 

CEQA:

The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.

 

 

ATTACHMENTS:

Attachment 1:  Tran Application

Attachment 2:  Wei Application

Attachment 3:  Gao Application

Attachment 4:  Kubota Application

Attachment 5:  Zhang Application

Attachment 6:  Bak Application

Attachment 7:  Kakulapati Application

Attachment 8:  Zhu Application

Attachment 9:  Lopez Application

Attachment 10:  Romero Application

Attachment 11:  Banerjee Application

Attachment 12:  Van Kerckhove Application 

Attachment 13:  SCVWD Resolution No. 17-75

 

 

UNCLASSIFIED MANAGER:Manager

Donald Rocha, 408-630-2238




Notice to Public:

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