File #: 2021-0636   
Type: Consent Calendar Item Status: Agenda Ready
File created: 6/4/2021 In control: Sonoma County Water Agency
On agenda: 7/20/2021 Final action:
Title: ACWA Region One Board of Directors Nomination for Brad Sherwood
Department or Agency Name(s): Sonoma County Water Agency
Attachments: 1. Summary, 2. Resolution

To: Board of Directors, Sonoma County Water Agency

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

Staff Name and Phone Number: Grant Davis / 547-1911

Vote Requirement: Majority

Supervisorial District(s): Countywide

 

Title:

Title

ACWA Region One Board of Directors Nomination for Brad Sherwood

End

 

Recommended Action:

Recommended action

Approve 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.

end

 

Executive Summary:

The Association of California Water Agencies has issued a call for nominations for Board members of the Region One Board of Directors. General Manager Grant Davis has requested that Community and Government Affairs Division Manager Brad Sherwood continue to serve on the Association of California Water Agency’s Region One Board of Directors.  The Association of California Water Agencies requires that nominees submit an official resolution of nomination from the Sonoma County Water Agency indicating its support for the nomination and signed by an authorized signatory.

 

If elected, Mr. Sherwood would serve as a Board Member of the Region One Association of California Water Agencies Board of Directors for two years beginning January 1, 2022, through December 31, 2023.

 

Discussion:

Staff Recommendation: Approve a resolution of support for election of Mr. Sherwood, Community and Government Affairs Division Manager, Sonoma County Water Agency, as Board Member of the Region One Board of Directors of the Association of California Water Agencies.

 

Prior Board Actions:

06/11/2019:                      Approved a Resolution Placing In Nomination Brad Sherwood As A Member Of The Association Of California Water Agencies Region 1 Chair And Board of Directors

06/20/2017:                     Board approved a resolution supporting Principal Programs Specialist Brad Sherwood’s interest in serving as Chair on the Association of California Water Agencies’ Region One Board of Directors.

07/21/2015:                     Board approved a resolution supporting Principal Programs Specialist 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:                     Approved a Resolution Supporting Nominations For Region One Association Of California Water Agencies Board Of Directors.

 

Fiscal Summary

 Expenditures

FY 21-22 Adopted

FY22-23 Projected

FY 23-24 Projected

Budgeted Expenses

 

 

 

Additional Appropriation Requested

 

 

 

Total Expenditures

 

 

 

Funding Sources

 

 

 

General Fund/WA GF

 

 

 

State/Federal

 

 

 

Fees/Other

 

 

 

Use of Fund Balance

 

 

 

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.