BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Membership Nominations for Committee Appointments to the Agricultural Water Advisory Committee and Environmental and Water Resources Committee.
End
RECOMMENDATION:
Recommendation
A. Consider nominations for two-year membership re-appointments of Russ Bonino, Mitchell Mariani, James Provenzano, William Cilker, David Vanni, Jan Garrod, Michael Miller, and Robert Long to the Agricultural Water Advisory Committee; and
B. Consider nominations for two-year membership re-appointments of Bonnie Bamburg, Loren Lewis, Rita Norton, Charles Taylor, John Bourgeois, Bob Levy, Tara Martin-Milius, Sachihiko (Mike) Michitaka, Marc Rauser, Tess Byler, Steven Jordan, and Arthur M. Keller, Ph.D., to the Environmental and Water Resources 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 members' nominations to the Agricultural Water Advisory Committee (Ag Water) and Environmental and Water Resources Committee (EWRC) are submitted for Board re-appointment consideration in accordance with Board Resolution 15-28, Providing for and Defining the Structure and Function of Board Committees (Attachment 1).
Applicant Name
Nominating Director
Nomination (2-year term)
Membership Category
Board Action:
Re-appointment
Russ Bonino
Director Varela
Ag Water
District 1
Re-appointment
Mitchell Mariani
Director Varela
Ag Water
District 1
Re-appointment
James Provenzano
Director Keegan
Ag Water
District 2
Re-appointment
William Cilker
Director Santos
Ag Water
District 3
Re-appointment
David Vanni
Director Santos
Ag Water
District 3
Re-appointment
Jan Garrod
Director Hsueh
Ag Water
District 5
Re-appointment
Michael Miller
Director Hsueh
Ag Water
...
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