Board Policy and Monitoring Committee (Formerly Board Policy & Planning Committee)

The Board Policy and Monitoring Committee (formerly known as the Board Policy and Planning Committe, consolidated with the Diversity and Inclusion Ad Hoc Committee) was established to support the Board in the areas of:  Board planning process, Board Committee principles and structures, Board and organization performance monitoring,  Board and Director identified issues related to Diversity and Inclusion, and other tasks as assigned by the Board.

Board Representatives:

Director Nai Hsueh, District 5
Tony Estremera, District 6
John Varela, District 1

Committee Liaisons:

Stephanie Simunic, Assistant Deputy Clerk
Office of the Clerk of the Board
408-630-2408

Rick Callender, Chief Executive Officer
Office of the Chief Executive Officer
408-630-2017

 

Meeting Information:

Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person.  Please refer to the published agenda for the date, time and location of the next meeting.

• TEST ZOOM MEETING CONNECTION: https://zoom.us/test
• HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE:  https://www.youtube.com/watch?v=TojJpYCxXm0

If attending in-person, you are required to comply with  Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS

To view meeting videos, select download from links provided. 

https://s3.us-west-2.amazonaws.com/valleywater.org.if-us-west-2/f2-live/s3fs-public/040522%20BPPC%20Agenda%20Packet%20-%20Amended.pdf

For additional information, contact Stephanie Simunic in the Office of the Clerk of the Board at: 408-630-2408.