BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Consider Membership Nomination for Two-Year Committee Appointment to the Santa Clara Valley Water Youth Commission.
End
RECOMMENDATION:
Recommendation
Consider nomination for two-year membership appointment to the Santa Clara Valley Water Youth Commission.
Body
SUMMARY:
In accordance with Board Governance Process Policy - 8, Board Committees are established to assist the Board with policy advice, Valley Water Mission implementation, respective expertise, and, importantly, to help produce the link between Valley Water and the community.
The following committee member nomination for the Santa Clara Valley Water Youth Commission is submitted for Board appointment consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 2). The respective committee application for the new nominee is included as Attachment 1.
|
Applicant Name |
Nominating Director |
Nomination (2-year term) |
Membership Category |
Board Action: Appointment |
|
Ana Torrico |
Director Varela |
Youth Commission |
District 1 |
Appointment |
FINANCIAL IMPACT:
The Office of the Clerk of the Board has budgeted funds to support the business meetings of the Board’s Advisory Committees for Fiscal Year 2020-2021.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: Application, A. Torrico
Attachment 2: SCVWD Resolution No. 17-75
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-630-2711