BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: Title
Approve the Re-Appointments of Committee Members for Additional Two-Year Terms to the Environmental and Water Resources Committee.
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RECOMMENDATION: Recommendation
Consider and approve the re-appointments of committee members for additional two-year terms to the Environmental and Water Resources Committee.
Body
SUMMARY:
In accordance with Board Governance Process Policy GP-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 reappointments for the Environmental and Water Resources Committee (EWRC) are submitted for Board consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 1).
Applicant Name: Tess Byler
Nominating Director: Director Eisenberg
Membership Category: District 7
Applicant Name: Arthur Keller
Nominating Director: Director Eisenberg
Membership Category: District 7
ENVIRONMENTAL JUSTICE 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 2025-2026.
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 No. 17-75
UNCLASSIFIED MANAGER: Manager
Candice Kwok-Smith, 408-630-3193