BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT:
Title
Consider and Approve New Membership Nomination for Appointment for Two-Year Term to the Agricultural Water Advisory Committee, and New Membership Nominations for Appointments and Re-Appointment for Two-Year Terms to the Environmental and Water Resources Committee.
End
RECOMMENDATION:
Recommendation
Consider and Approve New Membership Nomination for Appointment for Two-Year Term to the Agricultural Water Advisory Committee, and New Membership Nominations for Appointments and Re-Appointment for Two-Year Terms to the Environmental and Water Resources Committee.
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 Agricultural Water Advisory Committee (Ag Water) and Environmental and Water Resources Committee (EWRC) are submitted for Board new appointments (Attachments 1-3) and re-appointment consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 4).
|
Applicant Name |
Nominating Director |
Nomination (2-year term) |
Membership Category |
Board Action: New Appointment Re-Appointment |
|
Erin Gil |
Director Varela |
Ag Water |
District 1 |
New Appointment |
|
Laurel S. Pathman |
Director Santos |
EWRC |
District 3 |
New Appointment |
|
Eleni Jacobson |
Director Estremera |
EWRC |
District 6 |
New Appointment |
|
Tess Byler |
Director Eisenberg |
EWRC |
District 7 |
Re-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: Gil Application
Attachment 2: Pathman Application
Attachment 3: Jacobson Application
Attachment 4: SCVWD Resolution 17-75
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193