BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Membership Nominations for Committee Appointments and Re-Appointments to the Agricultural Water Advisory Committee, the Environmental and Water Resources Committee, and the Safe, Clean Water Independent Monitoring Committee.
End
RECOMMENDATION:
Recommendation
Consider the membership appointments to the Agricultural Water Advisory Committee, the Environmental and Water Resources Committee (EWRC), and the Safe, Clean Water Independent Monitoring Committee (SCW IMC).
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 committee member nominations are 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 new nominee is included as (Attachment 2).
Applicant Name
Nominating Director
Nomination (2-year term)
Membership Category
Board Action:
New Appointment
Bob Long
Director Estremera
Agricultural Water
District 6
Re-Appointment
James Provenzano
Director Keegan
Agricultural Water
District 2
Re-Appointment
David Vanni
Director Santos
Agricultural Water
District 3
Re-Appointment
Bob Levy
Director LeZotte
EWRC
District 4
Re-Appointment
Stephen A. Jordan
Director Kremen
EWRC
District 7
Re-Appointment
Rita Norton
Director Varela
EWRC
District 1
Re-Appointment
Loren Lewis
Director Varela
EWRC
District 1
Re-Appointment
Bonnie Bamburg
Director Varela
EWRC
District 1
Re-Appointment
Bill Hoeft
Director Hsueh
SCW IMC
District 5
Re-Appointment
Marc Klemencic
Director Keegan
SCW IMC
District 2
Re-Appointment
Hon. Carmen Montano
Director Santos
SCW IMC
District 3
New-Appointment
Hon. Tara Mart...
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