File #: 24-0599    Version: 2 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 6/12/2024 In control: Board of Directors
On agenda: 7/9/2024 Final action:
Title: Consider and Approve Nominations for Two-Year Committee Appointments and Reappointments to the Santa Clara Valley Water Youth Commission.
Attachments: 1. Attachment 1: SCVWD Resolution Number 17-75

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. 

 

Commission member nominations for the Santa Clara Valley Water Youth Commission will be 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), as a Supplemental Memorandum available to the public July 5, 2024.

 

 

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 Number 17-75

 

 

UNCLASSIFIED MANAGER:

Manager

Candice Kwok-Smith, 408-630-3193




Notice to Public:

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