Santa Clara Valley Water District

Document Sample
Santa Clara Valley Water District Powered By Docstoc
					Santa Clara Valley                                      Meeting Date : 12/19/06
Water District                                          Agenda Item :
                                                        Manager:        R. Medina
                                                        Extension: 2815
                                                        Director:       S. Sanchez , L. Wilson



                               BOARD AGENDA MEMO

           u Discussion ® Action                  u Consent          u Information

SUBJECT : Agricultural Water Advisory Committee - Reappointments to the Agricultural
           Water Advisory Committee for 2007


RECOMMENDATION:

That the Board consider reappointment of the members of the Agricultural Water Advisory
Committee for 2007. Failure to reappoint members of the Agricultural Water Advisory
Committee would result in cancellation of the Committee's January 8, 2007 regular meeting due
to lack of a quorum.


RATIONALE:

In accordance with Board Governance Process GP-8, Board Committee Principles, the
information is being forwarded to the Board of Directors regarding committee membership on
the Agricultural Water Advisory Committee.


SUMMARY:

The members of the Agricultural Water Advisory Committee are polled at the end of the year to
ascertain whether or not they are willing to serve another term on the committee. The members
were polled in December of 2006 and each member indicated the desire to continue her/his
membership on the committee for 2007.

The current roster and attendance sheet for 2006 is attached for information.


CEQA REQUIREMENTS:

This does not constitute a project under CEQA.




1213c-a.doc 1 of 2 (FCE1025 11/28/06)
SUBJECT : Agricultural Water Advisory Committee - Reappointments to the Agricultural
           Water Advisory Committee for 2007
                                                                                       (12/19/06)


PUBLIC OUTREACH:

Vacancies on the Board Advisory Committees are posted to the District website. Vacancies on
the Agricultural Water Advisory Committee currently exists for two seats representing District 4
and one seat representing North County At Large. Notice of these vacancies has been posted
to the District website with no public interest expressed to date. These vacancies will continue
to be posted until they are filled.


FINANCIAL IMPACT:

There is no financial impact.




1213c-a.doc 2 of 2 (FCE1025 11/28/06)
                                  2006 ATTENDANCE SHEET
                             Agricultural Water Advisory Committee

             "P" Present   "A" Absent

        MEETING DATE              01 /09/06   3/06/06   4/03/06   7/10/06   9/13/06    11/06/06

DISTRICT 1
                                        P       P         A          P        A           P
 Mitchell Mariani
Ralph M. Santos                         P       A         P          P        P           P
DISTRICT 2
                                        P       P         P          A        P           P
James M. Provenzano
Michael Miller                          P       A         P          P        P           A
DISTRICT 3
                                        P       P         P          P        P           P
William Cilker, Jr.
Vincent Cortese, Jr.                    P       P         A          P        A           P
DISTRICT 4
(Vacant)
(Vacant)
DISTRICT 5
                                        A       P         P          P        P           A
Jan Garrod
Vince Garrod                            A       P         P          P        P           P
AT LARGE (NORTH)


Peter Mirassou                          P       A         P          P         P          P
AT LARGE (SOUTH)
                                        P       P         A          A        A           P
David Vanni
Susan Hoebich                           A       A         A          P        P           A
LOMA PRIETA RCD
                                        A       P         P          P        A           P
Jeanette Dickens
(Vacant)
SCCO FARM BUREAU
                                        P       P         A          A        A           A
Joe Gonzales (Start:
Kip Brundage (Alt)                      P       P         P          A        A           A




                                                                                   Attachment 1
                                                                                    Page 1 of 1
                      GENERAL DISTRICT ROSTER
                              Santa dara Valet' Water Distrkt
                                                                6
  Subject : Agricultural Water Advisory Committee Date : November 3, 2006

  Owner: Pamela Walls Section : 3a List: 3



Following are the current mailing addresses and telephone numbers of the Members of the
Agricultural Water Advisory Committee.
                                                                           Term
                                                                       Expires-First
 DISTRICT                              REPRESENTATIVE               Monday in January

  1                                  Mitchell L. Mariani                  20,07
                                     1685 Half Road
                                     Morgan Hill , CA 95037
                                     (R) 779-7657
                                     (B) 779-5467
                                     (F) 776-1575
                                     marianiorchards @ yahoo.com

  1                                  Ralph M . Santos                     2007
                                     1280 Old Bolsa Road
                                     Gilroy, CA 95020
                                     (R) 842-8903
                                     (B) 848-4269

 2                                   James M. Provenzano                  nph
                                     688 Tarrytown Court
                                     San Jose, CA 95136
                                     (R) 226-1126

 2                                   Michael Miller
                                     14800 Mt . Hamilton Road
                                     San Jose , CA 95140
                                     (R) 929-8420

 3                                   William Cilker, Jr.                    170
                                     524 Vista Ridge Road
                                     Milpitas, CA 95035
                                     (R) 262-2078
                                     (H) 263-0692
                                     (W) 264-2534, extension 203
                                     wcilkerjr@comcast.net




L S0 162.doc                               1 of 4
                                                                    Attachment 2
                   GENERAL DISTRICT ROSTER
                          Santo Clara V alley Water Distr'Kt
                                                               6
Subject : Agricultural Water Advisory Committee Date : November 3, 2006

Owner: Pamela Walls Section : 3a List: 3



                                                                         Term
                                                                      Expires-First
DISTRICT                          REPRESENTATIVE                    Monday in January

3                                 Vincent Cortese, Jr.                    2007
                                  4520 Cadwallader Road
                                  San Jose , CA 95121
                                  (R) 238-8912
                                  (B) 238-8912
                                  (C) 966-5992
                                  colleen -cortese@sbcglobal.net

4                                 Vacant 2007

4                                 Vacant                           2007

5                                 Jan F. Garrod                           nth
                                  22621 Mount Eden Road
                                  Saratoga , CA 95070
                                  (R) 741-1191
                                  (B) 867-9527
                                  Jan@GarrodFarms.com

5                                 Vince Garrod                            2.
                                  22600 Mount Eden Road
                                  Saratoga, CA 95070
                                  (R) 867-9145
                                  vsgarrod @ comcast.net

At Large (North ) Vacant

At Large (North)                 Peter Mirassou
                                 3401 Aborn Road
                                 San Jose, CA 95135
                                 (H) 238-8721




LS0162 . doc       2      of             4
i




                          GENERAL DISTRICT ROSTER
                                  Sonto darn Valley Water District
                                                                     6
    Subject : Agricultural Water Advisory Committee Date: November 3, 2006

    Owner: Pamela Walls                                              Section: 3a List: 3


                                                                                  Term
                                                                               Expires-First
    DISTRICT                              REPRESENTATIVE                     Monday in January

    At Large (South)                      David Vanni                              20,07
                                          8340 Verbena Drive
                                          Gilroy, CA 95020-3106
                                          (R) 847-2800
                                          (B) 847-6306
                                          (F) 846-5566
                                          dave@soliswinery.com

    At Large (South)                     Susan Hoebich                             2007
                                         Silver Oaks Ostrich Ranch
                                         5770 Croy Road
                                         Morgan Hill, CA 95037
                                         (B) 779-1994
                                         (F) 779-8691
                                         siIveroaksranch@verizon.net

    Loma Prieta Resource                 Jeanette Dickens                          2007
    Conservation District                PMB 623
    8352 Church Street, Suite D          353E East Tenth Street
    Gilroy, CA 95020                     Gilroy, CA 95020-6577
    (408) 847-4171                       842-4289
                                         (F) 848-5131

    Santa Clara County                   Joe Gonzales
    Farm Bureau                          Calero Ranch Stables
    16055 Caputo Drive, Suite C          23201 McKean Road
    Morgan Hill, CA 95037                San Jose, CA 95141
    (408) 776-1684                       268-5522 & 268-2567
                                         (F) 268-6513

                                         Kip Brundage (Alternate)
                                         G&K Farms, Inc.
                                         720 Las Animas Road
                                         Gilroy, CA 95020
                                         (408) 848-1400




LS0162.doc 3 of 4
                      GENERAL DISTRICT ROSTER
                               Santo Clara Valet' Water IistrKt
                                                                  6
Subject : Agricultural Water Advisory Committee Date : November 3, 2006

Owner: Pamela Walls                                               Section : 3a List: 3


                                        As of January 15, 1974, appointments will expire the
Term of Office:
                                        first Monday of January of each year.

Meeting Time:                           1:30 p.m.

Meeting Date:                           First Monday: January, March, May, July, September,
                                        and November, or upon call of Chair.

Meeting Place:                          5700 Almaden Expressway , San Jose, CA 95118

Telephone:                              265-2607 , extension 2749

Chairperson:                            Bill Cilker

Vice Chairperson:                       Mitchell L. Mariani

Staff Liaison                           Marynka Rojas 265-2607 ext. 2815

COB Staff Support                       Pamela Walls 265-2607 ext. 2749

Term of Office for Officers:            Elected first meeting in January of each year.

Quorum:                                 A quorum consists of 50 percent of the authorized
                                        membership plus one.

Send a Full Packet and All              Secretary to the Board
Information Regarding the               Guadalupe-Coyote Resource Conservation District
Committee to:                           888 North First Street, Room 203
                                        San Jose, CA 95112




LS0162.doc 4 of 4

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:5
posted:12/8/2011
language:
pages:7