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 |
Agricultural Water |
District 6 |
Re-Appointment |
|
Sandra Carrico |
Director Kremen |
Agricultural Water |
District 7 |
Re-Appointment |
|
Dhruv Khanna |
Directors Hsueh/Estremera |
1-year term -Agricultural Water |
Chair/Vice Chair |
Re-Appointment |
|
Loren Lewis |
Director Varela |
EWRC |
District 1 |
Re-Appointment |
|
Bonnie Bamburg |
Director Varela |
EWRC |
District 1 |
Re-Appointment |
|
Charles Ice |
Director Keegan |
EWRC |
District 2 |
Re-Appointment |
|
Charles Taylor |
Director Santos |
EWRC |
District 3 |
Re-Appointment |
|
Bob Levy |
Director LeZotte |
EWRC |
District 4 |
Re-Appointment |
|
Hon. Tara Martin-Milius |
Director Hsueh |
EWRC |
District 5 |
Re-Appointment |
|
Sachihiko (Mike) Michitaka |
Director Hsueh |
EWRC |
District 5 |
Re-Appointment |
|
Hon. Patrick S. Kwok |
Director Estremera |
EWRC |
District 6 |
Re-Appointment |
|
Tess Byler |
Director Kremen |
EWRC |
District 7 |
Re-Appointment |
|
Steve Jordan |
Director Kremen |
EWRC |
District 7 |
Re-Appointment |
|
Arthur M. Keller, Ph. D. |
Director Kremen |
EWRC |
District 7 |
Re-Appointment |
|
Kathleen Sutherland |
Director Keegan |
SCW IMC |
District 2 |
Re-Appointment |
|
Rosalinda Zepeda |
Director Keegan |
SCW IMC |
District 2 |
New Appointment |
|
Hon. Joe Head |
Director LeZotte |
SCW IMC |
District 4 |
Re-Appointment |
|
Bill Hoeft |
Director Hsueh |
SCW IMC |
District 5 |
Re-Appointment |
|
Hon. Patrick S. Kwok |
Director Estremera |
SCW IMC |
District 6 |
Re-Appointment |
|
Hon. Dan McCorquodale |
Director Estremera |
SCW IMC |
District 6 |
Re-Appointment |
|
Tess Byler |
Director Kremen |
SCW IMC |
District 7 |
Re-Appointment |
FINANCIAL IMPACT:
There is no financial impact for appointing committee members. The funds associated with developing and mailing Resolutions of Appreciation are budgeted in the Office of the Clerk of the Board for Fiscal Year 2021.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in director or reasonable foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: SCVWD Resolution No. 17-75
Attachment 2: Membership Application (Barry)
Attachment 3: SCVWD Resolution No. 13-61
Attachment 4: Membership Application (Zepeda)
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711