HomeMy WebLinkAboutAgenda Report - April 5, 2017 H-02TM
CITY OF LODI
COUNCIL COMMUNICATION
AGENDA ITEM
H-2
AGENDA TITLE: Consider Appointing City Council Primary and Alternate Board Members to the
Eastern San Joaquin Groundwater Authority
MEETING DATE: April 5, 2017
PREPARED BY: City Clerk
RECOMMENDED ACTION Consider appointing City Council Primary and Alternate board
members to the Eastern San Joaquin Groundwater Authority.
BACKGROUND INFORMATION: As part of the Joint Powers Agreement (JPA) of the Eastern
San Joaquin Groundwater Authority, in relation to the Sustainable
Groundwater Management Act legislation, it is strongly encouraged
that board members of the Authority be elected officials of the member agency. Authority board members
will be responsible for attending regular meetings at which Authority business will be conducted. Except
where noted in the JPA, Authority business will be conducted by majority vote. It is requested that City
Council designate a Primary and Alternate board member.
As a point of information, the Public Works Director, or his designee, will attend all meetings of the
Authority for the purpose of staying informed but will have no voting or decision-making privileges.
FISCAL IMPACT: Not applicable.
FUNDING AVAILABLE: Not applicable.
JMF
APPROVED:
hnifer M erraiolo
ity Clerk
phen Sc w. - - -r, City Manager
Eastern San Joaquin Groundwater Joint Powers Authority
Board Member Designation Form
As stated in the Eastern San Joaquin Groundwater Joint Powers Authority Agreement,
appointment to a JPA board position, including an alternate position, must be done in writing.
Completion of this form, accompanied by the signature of an authorized representative of your
agency will fulfill that requirement.
Continuity of participation and familiarity with issues are very important to the success of the
JPA. It is the responsibility of the board member and the alternate to remain fully briefed on
issues coming before the board. If there is a change in the designated member and/or
alternate, a new designation form must be submitted. Only the member or alternate named on
this form are authorized to participate on the JPA board.
Please print.
Signing Agency:
City of Lodi
Board Member's Name: Alan Nakanishi, Mayor Pro Tempore
Email: anakanishi@lodi.gov
Work Phone: (209) 333-6702
Mobile: (209) 369-1826 (home)
Alternate's Name: Public Works Director Charlie Swimley, or his designee
Email: cswimley@lodi.gov
Work Phone: (209) 333-6706 Mobile: (209) 663-7112
Authorizing Signature:
Date: 4/6/17