BOARD AGENDA MEMORANDUM
Government Code ? 84308 Applies: Yes ? No ?
(If "YES" Complete Attachment A - Gov. Code ? 84308)
SUBJECT:
Title
Consider and Approve Appointments to the Safe, Clean Water and Natural Flood Protection Independent Monitoring Committee.
End
RECOMMENDATION:
Recommendation
Consider and approve appointments to the Safe, Clean Water and Natural Flood Protection Independent Monitoring Committee.
Body
SUMMARY:
At the February 23, 2021, Board meeting, the Board adopted Resolution No. 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 individuals nominated for new appointments and the terms of service. The Committee Applications for the nominees are included as Attachments 2 and 3.
Applicant name: Erika Laguna
Nominating Director: Director Shiloh Ballard, District 2
Length of Term: Two years
Applicant name: Greg Pollock
Nominating Director: Director Shiloh Ballard, District 2
Length of Term: Three years
ENVIRONMENTAL JUSTICE 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.
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 2025-2026.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: SCVWD Resolution No. 21-10
Attachment 2: Laguna Application, Redacted
Attachment 3: Pollock Application, ...
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