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 Martin-Milius |
Director Santos |
SCW IMC |
District 3 |
New-Appointment |
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: SCVWD Resolution 15-28
Attachment 2: Membership Applications
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711