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 Environmental and Water Resources Committee and the Safe Clean Water Independent Monitoring Committee.
End
RECOMMENDATION:
Recommendation
Consider and Approve New Membership Nomination for Appointment for Two-Year Term to the Environmental and Water Resources Committee and the Safe Clean Water Independent Monitoring 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 nomination for the Environmental and Water Resources Committee (EWRC) and the Safe Clean Water Independent Monitoring Committee (IMC) is submitted for Board new appointment (Attachment 1) consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 2).
Applicant Name: Rebecca Gallardo
Nominating Director: Director Estremera
Nomination (two-year term): EWRC and IMC
Membership Category: District 6
Board Action (New Appointment/Reappointment): New Appointment
ENVIRONMENTAL JUSTICE AND EQUITY IMPACT:
There are no environmental justice and equity impacts associated with this item. This action is unlikely to or will not result in human health or environmental effects; and is not associated with an equity opportunity.
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 2023-2024.
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: SCVWD Resolution 17-75
Attachment 2: Gallardo Application, Redacted
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193