BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT:
Title
Consider and Approve the Membership Nomination for New Appointment to the Renewed Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee.
End
RECOMMENDATION:
Recommendation
Consider and approve the Membership Nomination for Appointment for Three-Year Term to the Renewed Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee.
Body
SUMMARY:
At the February 23, 2021, Board meeting, the Board adopted Resolution 21-10, creating a 14-member Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee of the Santa Clara Valley Water District (Attachment 1). The text below contains a committee member nomination submitted for Board appointment consideration, per the resolution.
Each Director is allotted two committee member nominations for appointment consideration; one committee member to serve a two-year term, and one committee member to serve a three-year term.
Stated below, for Board consideration, is the individual Director committee nomination and the identified term of service. Committee Application for the new nominee is included as Attachment 2.
Applicant Name: Bill Chuan
Nominating Director: Director Santos
Nomination (three-year term): IMC
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 action. This action is unlikely to or will not result in adverse impacts.
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 21-10
Attachment 2: Chuan Application
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193