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
Attachment 4: Membership Application (Santos)
Attachment 5: Membership Application (Tran)
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711