File #: 20-1157    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 12/8/2020 In control: Board of Directors
On agenda: 1/12/2021 Final action:
Title: Adopt Resolutions Expressing Appreciation for the Outgoing Safe, Clean Water Independent Monitoring Committee (SCW IMC) Members.
Attachments: 1. Attachment 1: Resolutions, 2. Board Agenda Memo, 3. Board Agenda Memo

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Adopt Resolutions Expressing Appreciation for the Outgoing Safe, Clean Water Independent Monitoring Committee (SCW IMC) Members.

End

 

 

RECOMMENDATION: Recommendation

Adopt the Resolutions EXPRESSING APPRECIATION to outgoing SCW IMC members.

Body

 

 

SUMMARY:

Resolutions expressing appreciation are presented for Board adoption recognizing those committee members leaving service who regularly attended scheduled meetings. The following SCW IMC members terms have expired and have regularly participated in the SCW IMC meetings.  With this item staff submits Resolutions of Appreciation for Board consideration.

 

 

 

Committee Member

Committee

Membership Category/ District

Hon. Tara Martin-Milius Hon. Carmen Montano

 Safe, Clean Water IMC

Representing District 3

Eileen McLaughlin

Safe, Clean Water IMC

Representing District 5

Kit Gordon

Safe, Clean Water IMC

Representing District 7

 

 

 

FINANCIAL IMPACT:

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 direct or reasonable foreseeable indirect physical change in the environment.

 

 

ATTACHMENTS:

Attachment 1:  Resolutions

 

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711




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