BOARD AGENDA MEMORANDUM
SUBJECT:Title
Consider Membership Nominations for Committee Appointment to the Environmental and Water Resources Committee.
End
RECOMMENDATION:Recommendation
Consider Committee Membership Appointment Nominations to the Environmental and Water Resources Committee (EWRC).
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, Providing for and Defining the Structure and Function of Board Committees (Attachment 3). The committee applications for the new nominees are included as Attachments 1 and 2.
|
Applicant Name |
Nominating Director |
Nomination (2-year term) |
Membership Category |
Board Action |
|
Janet Higaki |
Director Santos |
EWRC |
District 3 |
Appointment |
|
Hon. Robert (Bob) Nuñez |
Director Santos |
EWRC |
District 3 |
Appointment |
ENVIRONMENTAL JUSTICE IMPACT:
There are no Environmental Justice impacts associated with this item.
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 reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: Higaki Application
Attachment 2: Nuñez Application
Attachment 3: SCVWD Resolution No. 17-75
UNCLASSIFIED MANAGER:Manager
Candice Kwok-Smith, 408-630-3193