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
UNCLASSIFIED MANAGER:Manager
Candice Kwok-Smith, 408-630-3193