File #: 23-0870    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 8/4/2023 In control: Board of Directors
On agenda: 8/8/2023 Final action:
Title: Consider and Approve Nominations for Two-Year Committee Appointments to the Santa Clara Valley Water Youth Commission.
Attachments: 1. Attachment 1: Application, Henry, 2. Attachment 2: Application, Mandala, 3. Attachment 3: Application, Sadhu, 4. Attachment 4: Application, Beck, 5. Attachment 5: Application, Liu, 6. Attachment 6: Application, Alvarez, 7. Attachment 7: SCVWD Resolution Number 17-75, 8. *Supplemental Board Agenda Memo, 9. *Supplemental Attachment 1: Application, Dang

BOARD AGENDA MEMORANDUM

 

Government Code § 84308 Applies:  Yes    No 
(If “YES” Complete Attachment A - Gov. Code § 84308)

 

SUBJECT:

Title

Consider and Approve Nominations for Two-Year Committee Appointments to the Santa Clara Valley Water Youth Commission.

 

 

End

RECOMMENDATION:

Recommendation

Consider and approve nominations for two-year appointments 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 (Valley Water) 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 is submitted for Board appointment consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 7).  The respective committee applications for the new nominees are included as Attachments 1-6.  (Personal information concerning these minor applicants has been redacted on the attachments provided to the public.)

 

Applicant Name

 Nominating Director

Nomination                                (2-year term)

Membership Category

Board Action:   Appointment 

Lorelei Henry

Director Varela

Youth Commission

District 1

Appointment

Ishaan Mandala

Director Varela

Youth Commission

District 1

Appointment

Parnika Sadhu

Director Santos

Youth Commission

District 3

Appointment

Sophia Beck

Director Hsueh

Youth Commission

District 5

Appointment

Grace Liu

Director Hsueh

Youth Commission

District 5

Appointment

Samuel Alvarez

Director Estremera

Youth Commission

District 6

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 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: Application, Henry

Attachment 2: Application, Mandala

Attachment 3: Application, Sadhu

Attachment 4: Application, Beck

Attachment 5: Application, Liu

Attachment 6: Application, Alvarez

Attachment 7: SCVWD Resolution Number 17-75

*Supplemental Board Agenda Memo

*Supplemental Attachment 1: Application, Dang

 

 

UNCLASSIFIED MANAGER:

Manager

Candice Kwok-Smith, 408-630-3193




Notice to Public:

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