File #: 17-0091    Version: 2 Name:
Type: Time Certain Item Status: Agenda Ready
File created: 2/9/2017 In control: Board of Directors
On agenda: 3/28/2017 Final action:
Title: Presentation of 2016 Board Committee Accomplishment Reports by 2016 Board Advisory Committee Chairs/Vice Chairs.
Attachments: 1. Attachment 1: AWAC Accomplishments Report, 2. Attachment 2: EWRC Accomplishments Report, 3. Attachment 3: SCVWD Accomplishments Report

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Presentation of 2016 Board Committee Accomplishment Reports by 2016 Board Advisory Committee Chairs/Vice Chairs.

 

 

End

RECOMMENDATION:

Recommendation

Receive and approve the 2016 Accomplishment Reports as presented by the 2016 Board Advisory Committee Chairs/Vice Chairs.

 

 

Body

SUMMARY:

The Board’s Advisory Committees (Committees) were established to prepare policy alternatives and provide comment on activities in the implementation of the District’s mission for Board consideration. When requested by the Board, the Board Committees may help the Board produce the link between the District and the public through information sharing to the communities they represent. 

The Board’s Advisory Committees annually report to the Board on their accomplishments of the preceding year.

 

The following current and former Board Advisory Committee Chairs are presenting their respective 2016 Accomplishments Reports to the Board (Attachments 1-3). 

v                     Mr. Robert Long

Agricultural Water Advisory Committee (AWAC)

 

v                     Hon. Dean Chu

Environmental and Water Resources Committee (EWRC)

 

v                     Hon. Yoriko Kishimoto

Santa Clara Valley Water Commission (SCVWC)

 

 

FINANCIAL IMPACT:

There is no financial impact associated with this item.

 

 

CEQA:

The recommended action is a ministerial action and thus is not subject to the requirements of CEQA.

 

 

ATTACHMENTS:

Attachment 1: AWAC Accomplishments Report

Attachment 2: EWRC Accomplishments Report

Attachment 3: SCVWC Accomplishments Report

 

 

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.