File #: 21-0286    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 3/9/2021 In control: Board of Directors
On agenda: 4/13/2021 Final action:
Title: Consider Membership Nomination for Board Chair Committee Appointment to the 2012 Safe, Clean Water Independent Monitoring Committee.
Attachments: 1. Attachment 1: SCVWD Resolution No. 13-61, 2. Attachment 2: Application (Nunez)

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Consider Membership Nomination for Board Chair Committee Appointment to the 2012 Safe, Clean Water Independent Monitoring Committee.

 

 

End

RECOMMENDATION:

Recommendation

Consider the Membership Nomination for Board Chair Committee Appointment to the 2012 Safe, Clean Water Independent Monitoring Committee (2012 SCW IMC).

 

 

Body

SUMMARY:

The following committee member nomination is submitted for Board Chair appointment consideration in accordance with Board Resolution 13-61, Providing for a Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee of the Santa Clara Valley Water District (Attachment 1).  A committee application for the new nominee is included as (Attachment 2).

 

Applicant Name

Nominating Director

Nomination                                (1-year term)

Membership Category

Board Action: New Appointment 

Robert (Bob) Nunez

Board Chair Estremera

2012  SCW IMC

District 6

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. 13-61

Attachment 2:  Membership Application (Nunez)

 

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711



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