BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT:
Title
Consider and Approve Nominations for Two-Year Committee Appointments and Reappointments to the Santa Clara Valley Water Youth Commission.
End
RECOMMENDATION:
Recommendation
Consider and approve nominations for two-year appointments and reappointments to the Santa Clara Valley Water Youth Commission.
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 nominations for the Santa Clara Valley Water Youth Commission is submitted for Board appointment consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 1).
*The respective committee applications for the new nominees are included as Attachment 2. Personal information concerning these minor applicants have been redacted on the attachments provided to the public.
*NEW APPOINTMENTS
Applicant Name: Elena Alegre
Nominating Director: Director Varela
Applicant Name: Andrew Lomio
Nominating Director: Director Keegan
Applicant Name: Prathik Janakiram, Nina Yuan
Nominating Director: Director Santos
Applicant Name: Ellie Zhou, Christopher M. Barsoum
Nominating Director: Director Beall
Applicant Name: Aditya Shivakumar
Nominating Director: Director Hsueh
Applicant Name: Soleil Hernandez, David Nguyen Huynh
Nominating Director: Director Estremera
Applicant Name: Doyoon Kim
Nominating Director: Director Eisenberg
*REAPPOINTMENTS
Applicant Name: Niharika Koduru
Nominating Director: Director Keegan
Applicant Name: Agata Bak
Nominating Director: Director Beall
Applicant Name: Daphne Zhu
Nominating Director: Director Hsueh
Applicant Name: Jonathan Lopez
Nominating Director: Director Estremera
Applicant Name: Maitreya Banerjee, Oded Bronicki
Nominating Director: Director Eisenberg
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 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 the potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
*Attachment 1: SCVWD Resolution No. 17-75
*Original Board Agenda Memo
*Supplemental Board Agenda Memo
*Attachment 2: Youth Commission Applications, Unredacted
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193