COMMITTEE AGENDA MEMORANDUM
Agricultural Water Advisory Committee
Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)
SUBJECT: title
Review and Approve 2025 Annual Accomplishments Report for Presentation to the Board (Committee Chair).
End
RECOMMENDATION: Recommendation
A. Approve the 2025 Accomplishments Report for presentation to the Board; and
B. Provide comments to the Committee Chair to share with the Board as part of the Accomplishments Report presentation pertaining to the purpose, structure, and function of the Committee.
Body
SUMMARY:
The Accomplishments Report summarizes the committee's discussions and actions to prepare Board policy alternatives and implications for Board deliberation throughout 2024. The Committee Chair, or designee, presents the Accomplishments Report to the Board at a future Board meeting.
The Committee may provide feedback to the Committee Chair, at this time, to share with Board as part of the Accomplishments Report presentation pertaining to the purpose, structure, and function of the Committee.
BACKGROUND: Governance Process Policy-8: The District Act provides for the creation of advisory boards, committees, or commissions by resolution to serve at the pleasure of the Board.
Accordingly, the Board has established Advisory Committees, which bring respective expertise and community interest, to advise the Board, when requested, in a capacity as defined: prepare Board policy alternatives and provide comment on activities in the implementation of the District's mission for Board consideration. In keeping with the Board's broader focus, Advisory Committees will not direct the implementation of District programs and projects, other than to receive information and provide comment.
Further, in accordance with Governance Process Policy-3, when requested by the Board, the Advisory Committees may help the Board produce the link between the District and the public thro...
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