BOARD AGENDA MEMORANDUM
SUBJECT:Title
Consider and Approve Membership Nominations for Re-Appointments for Two-Year Terms to the Environmental and Water Resources Committee.
End
RECOMMENDATION:Recommendation
Consider and Approve Membership Nominations for Re-Appointments for Two-Year Terms to the Environmental and Water Resources Committee.
Body
SUMMARY:
In accordance with Board Governance Process Policy - 8, Board Committees are established to assist the Board with policy advice, Santa Clara Valley Water District Mission implementation, respective expertise, and, importantly, to help produce the link between Valley Water and the community.
The following committee member nominations for the Environmental and Water Resources Committee (EWRC) are submitted for Board re-appointment consideration in accordance with Board Resolution 17-75, Providing for and Defining the Structure and Function of Board Committees (Attachment 1).
Applicant Name
Nominating Director
Nomination (2-year term)
Membership Category
Board Action:
Re-Appointment
Loren Lewis
Director Varela
EWRC
District 1
Re-Appointment
Charles Ice
Director Keegan
EWRC
District 2
Re-Appointment
Charles Taylor
Director Santos
EWRC
District 3
Re-Appointment
Bob Levy
Director LeZotte
EWRC
District 4
Re-Appointment
Hon. Patrick S. Kwok
Director Hsueh
EWRC
District 5
Re-Appointment
Mike Michitaka
Director Hsueh
EWRC
District 5
Re-Appointment
ENVIRONMENTAL JUSTICE IMPACT:
There are no Environmental Justice impacts associated with this item.
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 2022-2023.
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: SCVWD Resolution 17-75
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