BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Resolution Setting Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors.
End
RECOMMENDATION:
Recommendation
Adopt the RESOLUTION SETTING TIME AND PLACE OF MEETINGS OF THE BOARD OF DIRECTORS OF THE SANTA CLARA VALLEY WATER DISTRICT AND RESCINDING RESOLUTION NO. 16-01.
Body
SUMMARY:
At the January 10, 2017, regular meeting, the Board considered its regular meeting schedule and requested that staff come back with a resolution rescinding Resolution No. 16-01, and setting the Board of Directors regular meeting schedule to the second Tuesday of each month at 1:00 p.m., and the fourth Tuesday of each month at 6:00 p.m., with closed session meetings beginning at a time designated by the Clerk of the Board to accommodate discussion of identified subject matter, effective March 14, 2017.
This item provides the requested resolution for adoption.
FINANCIAL IMPACT:
There is no financial impact associated with this item.
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: Resolution
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711