File #: 17-0083    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 2/7/2017 In control: Board of Directors
On agenda: 2/14/2017 Final action:
Title: Review of 2017 Board Committee Appointments (Continued From January 10, 2017).
Attachments: 1. Attachment 1: Board Committee Appointments Summary, 2. *Supplemental Agenda Memo, 3. *Supplemental Attachment 1: 2017 Committee Appointments

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Review of 2017 Board Committee Appointments (Continued From January 10, 2017).

 

 

End

RECOMMENDATION:

Recommendation

A.                     *Review and approve the 2017 committee appointments as submitted by Board Chair in Supplemental Attachment 1; and

 

B.                     Appoint new Board Committee Representatives, as necessary.

 

 

Body

SUMMARY:

In accordance with Board Governance Policy GP-9, the Board shall annually review committee appointments and make changes where necessary.

 

Attached is the current list of Board Committee Appointments (Attachment 1) which includes the Board Committee name, current serving Board member(s) and alternates (if applicable), Board Members’ role on the Committee, Committee purpose, and Committee meeting frequency. 

 

 

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:  Board Committee Appointments Summary

*Supplemental Agenda Memo

*Supplemental Attachment 1:  2017 Committee Appointments

 

 

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711.



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.