Share to Facebook Share to Twitter Bookmark and Share
File #: 20-0631    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 7/17/2020 In control: Board of Directors
On agenda: 8/11/2020 Final action:
Title: Accept the CEO Bulletin for the Weeks of July 17-30, 2020.
Attachments: 1. Attachment 1: 073020 CEO Bulletin

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Accept the CEO Bulletin for the Weeks of July 17-30, 2020.

 

 

End

RECOMMENDATION:

Recommendation

Accept the CEO Bulletin.

 

 

Body

SUMMARY:

The CEO Bulletin is a weekly communication for the CEO, to the Board of Directors, assuring compliance with Executive Limitations Policy EL-7: The BAOs inform and support the Board in its work. Further, a BAO shall: inform the Board of relevant trends, anticipated adverse media coverage, or material external and internal changes, particularly changes in the assumptions upon which any Board policy has previously been established; and report in a timely manner an actual or anticipated noncompliance with any policy of the Board.

 

CEO Bulletins are produced and distributed to the Board weekly as informational items, and then placed on the bimonthly, regular Board meeting agendas to allow opportunity for Board discussion on any of the matters contained therein.

 

 

FINANCIAL IMPACT:

There is no financial impact associated with this item.

 

 

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:  073020 CEO Bulletin

 

 

UNCLASSIFIED MANAGER:

Manager

Rick Callender, 408-630-2017




Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.