BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: Title
Approve Reappointments for a Two-Year Term to the Environmental and Water Resources Committee.
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RECOMMENDATION: Recommendation
Consider and approve reappointments for a 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 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: Arthur M. Keller, Ph.D.
Nominating Director: Director Eisenberg
Membership Category: District 7
Applicant Name: Tess Byler
Nominating Director: Director Eisenberg
Membership Category: District 7
ENVIRONMENTAL JUSTICE IMPACT:
There are no environmental justice impacts associated with this item.
FINANCIAL IMPACT:
There is no financial impact associated with this item.
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
UNCLASSIFIED MANAGER: Manager
Wendy Ho, 408-630-3874