File #: 18-0065    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 1/25/2018 In control: Board of Directors
On agenda: 2/27/2018 Final action:
Title: Review of 2018 Board Committee Appointments.
Attachments: 1. Attachment 1: Committee Appointment Summary, 2. Handout 4.1-A, Doug Muirhead

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Review of 2018 Board Committee Appointments.

 

 

End

RECOMMENDATION:

Recommendation

A.                     Review and approve the 2018 Board committee appointments as submitted by Board Chair in 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. 

 

There are three new committees requiring Board representative appoints:  Santa Clara Valley Youth Commission, Station Area Advisory Group (SAAG), and Zone 7, EBRPD, ACWD, SCVWD, LARPD and Tri-Valley Conservancy Liaison Committee.  These three committees, and all changes in committee appointments, are identified by yellow highlights in Attachment 1.

 

 

 

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:  Board Committee Appointments Summary

 

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711



Notice to Public:

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