BOARD AGENDA MEMORANDUM
Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)
SUBJECT:
Title
Consider and Approve New Membership Nomination for Appointment for Two-Year Term to the Agricultural Water Advisory Committee, and New Membership Nominations for Appointments and Re-Appointment for Two-Year Terms to the Environmental and Water Resources Committee.
End
RECOMMENDATION:
Recommendation
Consider and Approve New Membership Nomination for Appointment for Two-Year Term to the Agricultural Water Advisory Committee, and New Membership Nominations for Appointments and Re-Appointment 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 committee member nominations for the Agricultural Water Advisory Committee (Ag Water) and Environmental and Water Resources Committee (EWRC) are submitted for Board new appointments (Attachments 1-3) and re-appointment consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 4).
Applicant Name
Nominating Director
Nomination (2-year term)
Membership Category
Board Action: New Appointment
Re-Appointment
Erin Gil
Director Varela
Ag Water
District 1
New Appointment
Laurel S. Pathman
Director Santos
EWRC
District 3
New Appointment
Eleni Jacobson
Director Estremera
EWRC
District 6
New Appointment
Tess Byler
Director Eisenberg
EWRC
District 7
Re-Appointment
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 ...
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