BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Membership Nomination for Committee Appointment and Re-appointments to the Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee.
End
RECOMMENDATION:
Recommendation
A. Consider nomination of Virginia Holtz for a two-year membership appointment to Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee; and
B. Consider re-appointments of Carmen Montano, Bill Hoeft, Dan McCorquodale and Tess Byler, to the Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee
Body
SUMMARY:
In accordance with Board Governance Process Policy GP-8, Board Committee Principles, 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 for the Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee are submitted for Board appointment consideration in accordance with Board Resolution 13-61, Providing for and Defining the Structure and Function of Board Committees see Attachment 1. New applicant Virginia Holtz’s application to serve on the committee is included as Attachment 2.
|
Applicant Name |
Nominating Director |
Nomination (2-year term) |
Membership Category |
Board Action: New Appointment Re-appointment |
|
Virginia Holtz |
Director LeZotte |
SCW IMC |
District 4 |
Appointment |
|
Carmen Montano |
Director Santos |
SCW IMC |
District 3 |
Re-appointment |
|
Bill Hoeft |
Director Hsueh |
SCW IMC |
District 5 |
Re-appointment |
|
Dan McCorquodale |
Director Estremera |
SCW IMC |
District 6 |
Re-appointment |
|
Tess Byler |
Director Kremen |
SCW IMC |
District 7 |
Re-appointment |
FINANCIAL IMPACT:
The Office of the Clerk of the Board has budgeted funds to support the business meetings of the Board’s Committees for Fiscal Year 2018-2019.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have the potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: SCVWD Resolution No. 13-61
Attachment 2: V. Holtz Application
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711