File #: 23-0870    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 8/4/2023 In control: Board of Directors
On agenda: 8/8/2023 Final action:
Title: Consider and Approve Nominations for Two-Year Committee Appointments to the Santa Clara Valley Water Youth Commission.
Attachments: 1. Attachment 1: Application, Henry, 2. Attachment 2: Application, Mandala, 3. Attachment 3: Application, Sadhu, 4. Attachment 4: Application, Beck, 5. Attachment 5: Application, Liu, 6. Attachment 6: Application, Alvarez, 7. Attachment 7: SCVWD Resolution Number 17-75, 8. *Supplemental Board Agenda Memo, 9. *Supplemental Attachment 1: Application, Dang
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 to the Santa Clara Valley Water Youth Commission.


End
RECOMMENDATION:
Recommendation
Consider and approve nominations for two-year appointments 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.

The following committee member nominations for the Santa Clara Valley Water Youth Commission is submitted for Board appointment consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 7). The respective committee applications for the new nominees are included as Attachments 1-6. (Personal information concerning these minor applicants has been redacted on the attachments provided to the public.)

Applicant Name

Nominating Director
Nomination (2-year term)
Membership Category
Board Action:
Appointment

Lorelei Henry
Director Varela
Youth Commission
District 1
Appointment
Ishaan Mandala
Director Varela
Youth Commission
District 1
Appointment
Parnika Sadhu
Director Santos
Youth Commission
District 3
Appointment
Sophia Beck
Director Hsueh
Youth Commission
District 5
Appointment
Grace Liu
Director Hsueh
Youth Commission
District 5
Appointment
Samuel Alvarez
Director Estremera
Youth Commission
District 6
Appointment



ENVIRONMENTAL JUSTICE IMPACT:
There are no Environmental Justice impacts associated with this item.


FINANCIAL IMPACT:
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