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File #: 20-0902    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 9/17/2020 In control: Board of Directors
On agenda: 10/13/2020 Final action:
Title: Approve Fiscal Year 2020 Board Performance Report.
Attachments: 1. Attachment 1: FY 2020 Board Performance Report

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Approve Fiscal Year 2020 Board Performance Report.

 

 

End

RECOMMENDATION:

Recommendation

A.                     Review and provide feedback, if necessary, on the Fiscal Year 2020 Board Performance Report; and

B.                     Approve the Fiscal Year 2020 Board Performance Report.

 

 

Body

SUMMARY:

At the January 28, 2020 meeting, the Board approved the Board Performance Framework reflecting the outcomes of the Board’s Work.  The approved framework identifies four performance indicator areas, along with associated objectives, outcomes and measurement/successes. 

 

This item presents the Fiscal Year 2020 accomplishments associated with these performance indicator areas:

I.                     The Board provides transparent governance with a commitment to ethical, business-like and lawful conduct.

II.                     The Board provides linkage to the Community.

III.                     The Board develops, implements and monitors organizational governance policies and priorities.

IV.                     The Board conducts and monitors BAO Performance.

 

The attached report (attachment 1) lists the accomplishments for Fiscal Year 2020 for Board review and approval and provides an opportunity for additional direction on any necessary revisions to report the objectives, outcomes, measurements/successes, and accomplishments associated with the Board’s work.

 

 

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 the potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.

 

 

ATTACHMENTS:

Attachment 1:  Fiscal Year 2020 Board Performance Report

 

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711




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.