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File #: 22-0925    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 7/25/2022 In control: Board of Directors
On agenda: 9/13/2022 Final action:
Title: Adopt Resolutions Expressing Appreciation and Acknowledging and Recognizing the Service of the Outgoing Members of the 2012 Safe, Clean Water and Natural Flood Protection Program's Independent Monitoring Committee.
Attachments: 1. Attachment 1: Resolutions
BOARD AGENDA MEMORANDUM


SUBJECT:Title
Adopt Resolutions Expressing Appreciation and Acknowledging and Recognizing the Service of the Outgoing Members of the 2012 Safe, Clean Water and Natural Flood Protection Program's Independent Monitoring Committee.


End
RECOMMENDATION:Recommendation
Adopt RESOLUTIONS EXPRESSING APPRECIATION and Acknowledging and Recognizing the Service of the Outgoing Members of the 2012 Safe, Clean Water and Natural Flood Protection Program's Independent Monitoring Committee.


Body
SUMMARY:
At its final closeout meeting on February 9, 2022, the Independent Monitoring Committee (IMC) completed its business of monitoring the implementation of the 2012 Safe, Clean Water and Natural Flood Protection Program (2102 Program) by approving its eighth and final monitoring report. The IMC presented the final monitoring report to the Santa Clara Valley Water District (Valley Water) Board on March 8, 2022.

The Renewed Safe, Clean Water and Natural Flood Protection Program, which Santa Clara County voters overwhelmingly approved in November 2020, replaced the 2012 Program on July 1, 2021.

This agenda item provides formal recognition and thanks to the following outgoing IMC members for their service:
1. Farkhondeh (Susan) Kazemi - representing District 1 (Director John L. Varela),
2. Kathleen (Kathy) Sutherland - representing District 2 (Director Barbara F. Keegan),
3. Rosalinda (Rosie) Zepeda - representing District 2 (Director Barbara F. Keegan),
4. Rolane Santos - representing District 3 (Director Richard P. Santos),
5. Huy Tran - representing District 3 (Director Richard P. Santos),
6. Hon. Jason Baker - representing District 4 (Director Linda J. LeZotte),
7. Hon. Joseph (Joe) Head - representing District 4 (Director Linda J. LeZotte),
8. George Fohner - representing District 5 (Director Nai Hsueh),
9. William (Bill) Hoeft - representing District 5 (Director Nai Hsueh),
10. Hon. Patrick S. Kwok - representing District 6 (Director Tony E...

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