BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: Title
Approve Reappointments to the Renewed Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee.
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RECOMMENDATION: Recommendation
Consider and approve reappointments to the Renewed Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee.
Body
SUMMARY:
At the February 23, 2021, Board meeting, the Board adopted Resolution 21-10, creating a 14-member Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee of the Santa Clara Valley Water District (Attachment 1).
Each Director is allotted two committee member nominations for appointment consideration; one committee member to serve a two-year term, and one committee member to serve a three-year term.
Stated below, for Board consideration, are the three individuals nominated for reappointment, and their respective terms of service.
Applicant Name: Will Ector
Nominating Director: Director Richard Santos, District 3
Length of Term: Two years
Applicant Name: Bill Hoeft
Nominating Director: Director Nai Hsueh, District 5
Length of Term: Two years
Applicant Name: Rebecca Gallardo
Nominating Director: Director Tony Estremera, District 6
Length of Term: Two years
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 21-10
UNCLASSIFIED MANAGER: Manager
Wendy Ho, 408-630-3874