BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT:
Title
Approve the New Membership Nomination for Appointment for a Two-Year Term to the Agricultural Water Advisory Committee.
End
RECOMMENDATION:
Recommendation
A. Review and Consider Applicant’s Eligibility; and
B. Approve New Membership Nomination for Appointment for a Two-Year Term to the Agricultural Water Advisory 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 (Valley Water) Mission implementation, respective expertise, and, importantly, to help produce the link between Valley Water and the community.
The following committee member nomination for the Agricultural Water Advisory Committee (AWAC) 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: Robert Long Jr.
Nominating Director: Vice Chair Santos
Nomination (two-year term): AWAC
Membership Category: District 3
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 2024-2025.
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: Long Jr. Application, Redacted
Attachment 2: SCVWD Resolution 17-75
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193