BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Consider Membership Nominations for Committee Appointments to the Environmental and Water Resources Committee, and the Safe, Clean Water Independent Monitoring Committee.
End
RECOMMENDATION:
Recommendation
Consider Committee Membership Appointment Nominations to 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, 4, and 5).
Applicant Name
Nominating Director
Nomination (2-year term)
Membership Category
Board Action:
New Appointment
Diego Mora Tejeda
Director Estremera
EWRC
District 6
New Appointment
Rolane Santos
Director Santos
SCW IMC
District 3
New Appointment
Applicant Name
Nominating Director
Nomination (3-year term)
Membership Category
Board Action:
New Appointment
Huy Tran
Director Santos
SCW IMC
District 3
New Appointment
FINANCIAL IMPACT:
There is no financial impact for appointing committee members.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in direct or reasonable foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: SCVWD Resolution No. 17-75
Attachment 2: Membership Application (Mora)
Attachment 3: SCVWD Resolution No. 13-61
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