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 |
District 5 |
Re-appointment |
|
Robert Long |
Director Estremera |
Ag Water |
District 6 |
Re-appointment |
|
Bonnie Bamburg |
Director Varela |
EWRC |
District 1 |
Re-appointment |
|
Loren Lewis |
Director Varela |
EWRC |
District 1 |
Re-appointment |
|
Rita Norton |
Director Varela |
EWRC |
District 1 |
Re-appointment |
|
Charles Taylor |
Director Santos |
EWRC |
District 3 |
Re-appointment |
|
John Bourgeois |
Director LeZotte |
EWRC |
District 4 |
Re-appointment |
|
Bob Levy |
Director LeZotte |
EWRC |
District 4 |
Re-appointment |
|
Tara Martin-Milius |
Director Hsueh |
EWRC |
District 5 |
Re-appointment |
|
Sachihiko (Mike) Michitaka |
Director Hsueh |
EWRC |
District 5 |
Re-appointment |
|
Marc Rauser |
Director Hsueh |
EWRC |
District 5 |
Re-appointment |
|
Tess Byler |
Director Kremen |
EWRC |
District 7 |
Re-appointment |
|
Steven Jordan |
Director Kremen |
EWRC |
District 7 |
Re-appointment |
|
Arthur M. Keller |
Director Kremen |
EWRC |
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 Advisory 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. 15-28
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711