BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT:
Title
Approve Appointments for Two-Year Terms to the Environmental and Water Resources Committee.
End
RECOMMENDATION:
Recommendation
Consider and approve appointments for two-year terms 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 new appointments for the Environmental and Water Resources Committee (EWRC) are submitted for Board consideration in accordance with Resolution No. 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 1).
Applicant Name: Douglas Peterson
Nominating Director: Director Estremera
Membership Category: District 6
Applicant Name: Matthew Frazier
Nominating Director: Director Beall
Membership Category: District 4
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 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
Attachment 2: Peterson Application, Redacted
Attachment 3: Frazier Application, Redacted
Attachment 4: Letter to Board of Directors, Frazier
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193