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File #: 2025-0598   
Type: Consent Calendar Item Status: Agenda Ready
File created: 5/6/2025 In control: Sonoma County Water Agency
On agenda: 6/3/2025 Final action:
Title: Association of California Water Agencies Region One Board of Directors Nomination
Department or Agency Name(s): Sonoma County Water Agency
Attachments: 1. Summary Report, 2. Resolution
Related files: 2023-0556

To: Board of Directors, Sonoma County Water Agency

Department or Agency Name(s): Sonoma County Water Agency

Staff Name and Phone Number: Brad Sherwood 707-322-8192

Vote Requirement: Majority

Supervisorial District(s): All

 

Title:

Title

Association of California Water Agencies Region One Board of Directors Nomination

End

 

Recommended Action:

Recommended action

Adopt a Resolution supporting the nomination of Sonoma Water Director David Rabbitt to serve on the Association of California Water Agencies’ Region One Board of Directors for the term of 2026/2027

end

 

Executive Summary:

This item recommends adoption of a Resolution encouraging and supporting the participation of Sonoma Water Director David Rabbitt to serve as Chair on the Association of California Water Agencies’ Region One Board of Directors.

 

Discussion:

Sonoma Water is a member of the Association of California Water Agencies (ACWA).  ACWA is composed of ten regions with regional boards of directors representing ACWA members.  Sonoma Water is in ACWA Region One.  Every two years, ACWA seeks nominations for ACWA members to serve on regional boards of directors.  Director David Rabbitt has served on the ACWA Region One Board of Directors since [year] and is interested in continuing to serve for the 2026/2027 term.  Director Rabbitt is also seeking to serve as Region One Board Chair.  ACWA requires a resolution of support for the nomination as a part of its candidate nomination process.

 

The ACWA Region One Board ensures communications between regional members and ACWA staff, and helps implement ACWA’s communications, legislative and public outreach goals.  The Region One Board Chair also serves on ACWA’s Board of Directors.

 

Staff Recommendation: 

Adopt a resolution of support for election of Director David Rabbitt as Chair of the ACWA Region One Board of Directors.

 

County of Sonoma Strategic Plan:

N/A

 

Sonoma Water Strategic Plan Alignment:

Sonoma Water Strategic Plan Alignment:  Water Supply and Transmission System, Goal 1:  Protect drinking water supply and promote water-use efficiency.

 

Collaborate with the ACWA Region 1 Board of Directors to achieve regional goals related to Sonoma Water’s Strategic Plan and that of other ACWA members.

 

Racial Equity:

 

Was this item identified as an opportunity to apply the Racial Equity Toolkit?

No

 

 

Prior Board Actions:

06/06/2023                     Board approved a resolution supporting the participation of Director David Rabbitt as a Board Member on the Region One Board of Directors of the Association of California Water Agencies during the 2024-2025 term.

07/20/2021:                     Board approved a resolution supporting the participation of Mr. Brad Sherwood as a Board Member on the Region One Board of Directors of the Association of California Water Agencies during the 2022-2023 term.

06/11/2019:                     Board approved a resolution supporting Community & Government Affairs Manager Brad Sherwood’s interest in serving on the Association of California Water Agencies’ Region One Board of Directors

06/20/2017: Board approved a resolution supporting Community & Government Affairs Manager Brad Sherwood’s interest in serving on the Association of California Water Agencies’ Region One Board of Directors.

07/212015:                                          Board approved a resolution supporting Community & Government Affairs Manager Brad Sherwood’s interest in serving on the Association of California Water Agencies’ Region One Board of Directors.

08/13/2013:                     Board approved a resolution supporting General Manager Davis’ interest in serving on the Association of California Water Agencies’ Region One Board of Directors.

12/04/2012:                     Board approved a resolution supporting General Manager Davis’ interest in serving on the Association of California Water Agencies’ Region One Board of Directors.

 

 

Fiscal Summary

 Expenditures

FY24-25 Adopted

FY25-26 Projected

FY26-27 Projected

Budgeted Expenses

 

 

 

Additional Appropriation Requested

 

 

 

Total Expenditures

 

 

 

Funding Sources

 

 

 

General Fund/WA GF

 

 

 

State/Federal

 

 

 

Fees/Other

 

 

 

Use of Fund Balance

 

 

 

General Fund Contingencies

 

 

 

Total Sources

 

 

 

 

Narrative Explanation of Fiscal Impacts:

None

 

Staffing Impacts:

 

 

 

Position Title (Payroll Classification)

Monthly Salary Range (A-I Step)

Additions (Number)

Deletions (Number)

 

 

 

 

 

 

 

 

 

 

 

 

 

Narrative Explanation of Staffing Impacts (If Required):

N/A

 

Attachments:

Resolution

 

Related Items “On File” with the Clerk of the Board:

None