BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Membership Nominations for Committee Re-Appointments to the Environmental and Water Resources Committee (EWRC), for Committee Appointment to the Safe, Clean Water Independent Monitoring Committee (SCW IMC), and adopt Resolutions Expressing Appreciation for outgoing SCW IMC Members.
End
RECOMMENDATION:
Recommendation
A. Consider re-appointments to the EWRC;
B. Consider two-year membership appointment to the SCW IMC; and
C. Adopt the resolutions EXPRESSING APPRECIATION to outgoing SCW IMC members.
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 table below contains committee member nominations submitted for Board appointment consideration in accordance with Board Resolution 15-28, Providing for and Defining the Structure and Function of Board Committees (Attachment 1).
At the November 12, 2013, Board meeting, the Board adopted Resolution 13-61, creating a 15-member Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee of the Santa Clara Valley Water District (Attachment 3).
Each Director is allotted two committee member nominations for appointment consideration; one committee member to serve a three-year term, and one committee member to serve a two-year term. The Board Chair is allotted one additional committee member nomination for a one-year term that coincides with the Board Chair term.
Stated below, for Board consideration, is the individual Director committee nomination and the identified term of service. Application for Mr. Jason Baker is included as Attachment 2.
Applicant Name
Nominating Director
Nomination (2-year term)
Membership Category
Board Action:
New Appointment
Elizabeth Sarmient...
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