BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Membership Nomination for Committee Appointment to the Agricultural Water Advisory Committee.
End
RECOMMENDATION:
Recommendation
Consider nomination for a two-year membership appointment of Sandra Carrico to the Agricultural Water Advisory Committee.
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 nomination for the Agricultural Water Advisory Committee is submitted for Board appointment consideration in accordance with Board Resolution 15-28, Providing for and Defining the Structure and Function of Board Committees (Attachment 2). The respective committee application for a new nominee is included as (Attachment 1).
|
Applicant Name |
Nominating Director |
Nomination (2-year term) |
Membership Category |
Board Action: New Appointment |
|
Sandra Carrico |
Director Kremen |
Agricultural Water |
District 7 |
Appointment |
FINANCIAL IMPACT:
The Office of the Clerk of the Board has budgeted funds to support the business meetings of the Board’s Advisory Committees for Fiscal Year 2017-2018.
CEQA:
The recommended action is a ministerial action and thus is not subject to the requirements of CEQA.
ATTACHMENTS:
Attachment 1: Carrico Application
Attachment 2: SCVWD Resolution No. 15-28
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711