BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT:
Title
Consider the January 2025 Board Advisory Agricultural Water Advisory Committee, Environmental and Water Resources Committee, and Santa Clara Valley Water Commission’s Recommendations to Approve the Board Advisory Committee Annual Work Plans.
End
RECOMMENDATION:
Recommendation
Consider the January 2025 Board Advisory Agricultural Water Advisory Committee, Environmental and Water Resources Committee, and Santa Clara Valley Water Commission’s recommendations to approve the Board Advisory Committee Annual Work Plans.
Body
SUMMARY:
The Board’s Advisory Committees (Committees) were established to prepare policy alternatives and provide comment on activities in the implementation of Santa Clara Valley Water District’s (Valley Water) mission for Board consideration. When requested by the Board, the Committees may help the Board produce the link between Valley Water and the public through information sharing to the communities they represent.
In keeping with the Board’s broader focus, the Committees do not direct the implementation of Valley Water programs and projects, other than to receive information and provide comment for Board consideration.
The following Committees listed have their respective 2025 Annual Work Plans for approval by the Board (Attachments 1-3).
v Chairperson Peter Van Dyke
Agricultural Water Advisory Committee (AWAC) Annual Work Plan was approved at the January 6, 2025, Committee meeting for recommendation to the Board.
v Chairperson Charles Ice
Environmental and Water Resources Committee (EWRC) Annual Work Plan was approved at the January 27, 2025, Committee meeting for recommendation to the Board.
v Chairperson Pete Daily
Santa Clara Valley Water Commission (SCVWC) Annual Work Plan was approved with additions at the January 22, 2025, Commission meeting for recommendation to the Board.
ENVIRONMENTAL JUSTICE AND EQUITY IMPACT:
The review and approval of the Board Advisory Committee Annual Work Plans are not subject to environmental justice analysis.
FINANCIAL IMPACT:
There is no financial impact associated with this item.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have the potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: 2025 Work Plan, AWAC
Attachment 2: 2025 Work Plan, EWRC
Attachment 3: 2025 Work Plan, SCVWC
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193