BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT:
Title
Approve the Re-Appointment of Committee Members for an Additional Two-Year Term to the Environmental and Water Resources Committee.
End
RECOMMENDATION:
Recommendation
Consider and approve the re-appointment of committee members for an additional two-year term to the Environmental and Water Resources 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 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: Swanee Edwards
Nominating Director: Director Varela
Membership Category: District 1
Applicant Name: Loren Lewis
Nominating Director: Director Varela
Membership Category: District 1
Applicant Name: Charles Taylor
Nominating Director: Director Santos
Membership Category: District 3
Applicant Name: Bob Levy
Nominating Director: Director Beall
Membership Category: District 4
Applicant Name: Patrick Kwok
Nominating Director: Director Hsueh
Membership Category: District 5
Applicant Name: Mike Michitaka
Nominating Director: Director Hsueh
Membership Category: District 5
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: SCVWD Resolution No. 17-75
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193