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HomeMy WebLinkAboutItem No. 01 - Judith Valles - Water Board Appointment Page 1 Appointment City of San Bernardino Request for Council Action Date: March 18, 2020 To: Honorable Mayor and City Council Members From: John Valdivia, Mayor Subject: Water Board Appointment Recommendation Approve the at large appointment of Judith Valles to the Water Board. Ms. Valles will replace Rikke V. Johnson with the term ending May 2022. Background The Water Board was established under Charter Section 603 and is responsible for the oversight and management of the City’s water supply, recycled water, wastewater collection and treatment; employing such persons as may be needed for the proper administration of the City’s water and wastewater systems; setting and collecting water and wastewater rates, fees and charges; allocating a ll receipts and expenditures to separate, independent, water and sewer funds in accordance with State law; providing for an annual, independent audit of all water and wastewater accounts; compensating members of the Water Board; collaborating with the Mayor and City Council, and the City Manager on matters concerning the City’s water and wastewater systems; and establishing and periodically reviewing and revising such rules and regulations as may be appropriate for managing the City’s water and wastewater systems. Discussion The Water Board is comprised of five (5) members appointed by a vote of the Mayor and entire Council, as provided for in section 304(b) of the Charter, to serve without compensation. The term of service for this appointment will end i n May 2022. 2020-2025 Key Strategic Targets and Goals The proposed appointment aligns with Key Target No. 5: Focused, Aligned Leadership and Unified Community by building a culture that attracts, retains, and motivates the highest quality talent. Conclusion Approve the at large appointment of Judith Valles to the Water Board. Ms. Valles will replace Rikke V. Johnson with the term ending May 2022. Fiscal Impact None 6654 Page 2 Attachments Attachment 1 Commission Application - Judith Valles