File #: 21-0594    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 5/12/2021 In control: Board of Directors
On agenda: 6/22/2021 Final action:
Title: Consider the March 1, 2021, Board Policy and Planning Committee Recommendations Regarding Modifications to Board Governance Ends Policy E-4: Water Resources Stewardship.
Attachments: 1. Attachment 1: Revised Ends Policy E-4
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Consider the March 1, 2021, Board Policy and Planning Committee Recommendations Regarding Modifications to Board Governance Ends Policy E-4: Water Resources Stewardship.



End
RECOMMENDATION:
Recommendation
Consider the March 1, 2021, Board Policy and Planning Committee Recommendations Regarding Modifications to Board Governance Ends Policy E-4: Water Resources Stewardship


Body
SUMMARY:
At the August 12, 2020 Special Meeting, the Board Policy and Planning Committee requested staff provide a revised Board Ends Policy E-4, Water Resources Stewardship, for their consideration that:

1. Reflects the Board's goal to achieve a net positive impact on the environment;
2. Clarifies the Board's stewardship vision to the public; and
3. Guides staff to integrate stewardship "in everything we do".
The Committee provided input on the revisions at three subsequent meetings; and on March 1, 2021, recommended that the final modified policy be presented to the full Board for consideration (Attachment 1).

To clarify Santa Clara Valley Water District's (Valley Water) stewardship mission, the modified Ends Policy E-4 includes five policy goals to achieve the following End: Water resources stewardship protects and enhances ecosystem health. Goals include using a science-based approach to protect aquatic ecosystems, managing water resources for multiple benefits, encouraging sustainable management of water resources in the Bay-Delta, preventing pollution of waterbodies, and engaging the community. Each goal is supported by several actionable objectives.

The draft policy was developed with community concerns in mind. Out of 17,100 total people surveyed for the Safe Clean Water and Natural Flood Protection Program renewal effort, numerous residents listed stewardship as an important priority for Valley Water: 96% of respondents ranked reducing and removing toxins, hazards, and contaminants from local creeks, streams, and reservoirs...

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