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 Agricultural Water Advisory Committee.
End
RECOMMENDATION:
Recommendation
Consider and approve the re-appointment of committee members for an additional two-year term to the Agricultural Water Advisory 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 (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 Agricultural Water Advisory Committee (AWAC) are submitted for re-appointment consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 1).
REAPPOINTMENTS:
Applicant Name: Erin Gil
Nominating Director: Director John L. Varela, District 1
Length of Term: 2 years
Applicant Name: Brent Bonino
Nominating Director: Director Jim Beall, District 4
Length of Term: 2 years
ENVIRONMENTAL JUSTICE IMPACT:
There are no environmental justice impacts associated with this item.
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
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193