File #: 24-0977    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 10/23/2024 In control: Board of Directors
On agenda: 12/10/2024 Final action:
Title: Approve the Re-Appointment of Committee Members for an Additional Two-Year Term to the Agricultural Water Advisory Committee.
Attachments: 1. Attachment 1: SCVWD Resolution No. 17-75
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 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: Mitchell L. Mariani
Nominating Director: Director John L. Varela, District 1
Length of Term: 2 years
Applicant Name: James M. Provenzano
Nominating Director: Director Barbara F. Keegan, District 2
Length of Term: 2 years
Applicant Name: Sheila Barry
Nominating Director: Director Jim Beall, District 4
Length of Term: 2 years
Applicant Name: Jan F. Garrod
Nominating Director: Chairperson Nai Hsueh, District 5
Length of Term: 2 years
Applicant Name: Trevor Garrod
Nominating Director: Chairperson Nai Hsueh, District 5
Length of Term: 2 years
Applicant Name: Tim Chiala
Nominating Director: Director Tony Estremera, District 6
Length of Term: 2 years
Applicant Name: Robert Long
Nominating Director: Director Tony Estremera, District 6
Length of Term: 2 years
If approved, the new two-year term for these committee members will start on January 1, 2025, and end on December 31, 2026.


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