BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Approve Membership Nominations for Committee Appointments to the Santa Clara Valley Water Youth Commission.
End
RECOMMENDATION:
Recommendation
Consider nominations for two-year membership appointments of Jonathan Xia, Justin Cai, Disha Yadav, Tammy Cao, Ye'ela Bronicki to the Santa Clara Valley Water Youth Commission.
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 Santa Clara Valley Water Youth Commission 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 6). The respective committee applications for the new nominees are included as (Attachment 1-5).
Applicant Name
Nominating Director
Nomination (2-year term)
Membership Category
Board Action:
Appointment
Jonathan Xia
Director Varela
Youth Commission
District 1
Appointment
Justin Cai
Director Keegan
Youth Commission
District 2
Appointment
Disha Yadav
Director Santos
Youth Commission
District 3
Appointment
Tammy Cao
Director Estremera
Youth Commission
District 6
Appointment
Ye'ela Bronicki
Director Kremen
Youth Commission
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 2019-2020.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: Xia Application
Attachment 2: Cai Application
Attachment 3: Yadav Appl...
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