BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT:
Title
Approve Appointment for a Two-Year Term to the Environmental and Water Resources Committee.
End
RECOMMENDATION:
Recommendation
Consider and approve appointment for a two-year term to the Environmental and Water Resources 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 new appointment for the Environmental and Water Resources Committee (EWRC) is submitted for Board consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 1).
Applicant Name: Rachel Lam
Nominating Director: Director Hsueh
Membership Category: District 5
ENVIRONMENTAL JUSTICE AND EQUITY IMPACT:
There are no environmental justice and equity impacts associated with this item. This action is unlikely to or will not result in human health or environmental effects; 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 a potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: SCVWD Resolution No. 17-75
Attachment 2: Lam Application, Redacted
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193