COMMITTEE AGENDA MEMORANDUM
Capital Improvement Program Committee
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: title
Election of 2026 Capital Improvement Program Committee Officers.
End
RECOMMENDATION: Recommendation
Nominate and elect the 2026 Capital Improvement Program Committee Chairperson and Vice Chairperson.
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SUMMARY:
The Capital Improvement Program (CIP) Committee (Committee) was established to provide a venue for more detailed discussions regarding capital project validation, including recommendations on prioritizing, deleting, and/or adding projects to the CIP, as well as monitoring implementation progress of key projects in the CIP.
The Committee is comprised of the Committee Chairperson and Vice Chairperson, who serve as the Committee’s primary and secondary facilitators, and Committee representatives. The Committee Chairperson and Vice Chairperson are elected by the Committee annually.
The following is a summary of CIP Committee elected officers since the Committee’s 2012 enactment by the Board of Directors.
|
Year |
Chairperson |
Vice Chairperson |
|
2012 |
B. Schmidt |
T. Estremera |
|
2013 |
T. Estremera |
D. Kennedy |
|
2014 |
T. Estremera |
D. Kennedy |
|
2015 |
N. Hsueh |
T. Estremera |
|
2016 |
N. Hsueh |
T. Estremera |
|
2017 |
N. Hsueh |
T. Estremera |
|
2018 |
N. Hsueh |
L. LeZotte |
|
2019 |
N. Hsueh |
L. LeZotte |
|
2020 |
N. Hsueh |
L. LeZotte |
|
2021 |
N. Hsueh |
L. LeZotte |
|
2022 |
N. Hsueh |
T. Estremera |
|
2023 |
N. Hsueh |
T. Estremera |
|
2024 |
N. Hsueh |
T. Estremera |
|
2025 |
N. Hsueh |
T. Estremera |
ENVIRONMENTAL JUSTICE IMPACT:
There are no environmental justice impacts associated with this item.
ATTACHMENTS:
None.
UNCLASSIFIED MANAGER:
Manager
Wendy Ho, 408-630-3874