BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Consider Membership Nominations for Committee Appointments/Reappointments to the Agricultural Water Advisory Committee, the Environmental and Water Resources Committee, and the Safe, Clean Water Independent Monitoring Committee.
End
RECOMMENDATION:
Recommendation
Consider the membership appointments for Committee Appointments/Reappointments to the Agricultural Water Advisory Committee (AWAC), the Environmental and Water Resources Committee (EWRC), and the Safe, Clean Water Independent Monitoring Committee (SCW IMC).
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 nominations are submitted for Board appointment consideration in accordance with Board Resolution 17-75 and Resolution 13-61, Providing for and Defining the Structure and Function of Board Committees (Attachments 1 and 3). Respective committee applications for new nominees are included as (Attachment 2 and 4).
Applicant Name
Nominating Director
Nomination (2-year term)
Membership Category
Board Action:
New Appointment
Russ Bonino
Director Varela
Agricultural Water
District 1
Re-Appointment
Mitchell Mariani
Director Varela
Agricultural Water
District 1
Re-Appointment
James Provenzano
Director Keegan
Agricultural Water
District 2
Re-Appointment
William Cilker, Jr.
Director Santos
Agricultural Water
District 3
Re-Appointment
David Vanni
Director Santos
Agricultural Water
District 3
Re-Appointment
Sheila Barry
Director LeZotte
Agricultural Water
District 4
New Appointment
Jan Garrod
Director Hsueh
Agricultural Water
District 5
Re-Appointment
Michael Miller
Director Hsueh
Agricultural Water
District 5
Re-Appointment
Robert Long
Director Estremera
Agricultura...
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