BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Membership Nomination for Committee Appointment to the Environmental and Water Resources Committee.
End
RECOMMENDATION:
Recommendation
Consider the membership appointment to the Environmental and Water Resources Committee (EWRC).
Body
SUMMARY:
In accordance with Board Governance Process Policy - 8, Board Committees are established to assist the Board with policy advice, District Mission implementation, respective expertise, and, very importantly, to help produce the link between the District and the community.
The following EWRC committee member nomination is submitted for Board appointment consideration in accordance with Board Resolution 15-28, Providing for and Defining the Structure and Function of Board Committees (Attachment 1). Respective committee application for nominee is included as (Attachment 2).
|
Applicant Name |
Nominating Director |
Membership Category/District |
Membership Term |
|
Charles Taylor |
Richard Santos |
District 3 |
New Two Year (expiring 12/2018) |
FINANCIAL IMPACT:
There is no financial impact for appointing committee members.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in director or reasonable foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: Resolution No. 15-28
Attachment 2: Committee Application
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711