City of Sacramento header
File #: 2019-01167    Version: 1 Name:
Type: Consent Item Status: Agenda Ready
File created: 7/30/2019 In control: City Council - 5PM
On agenda: 9/3/2019 Final action:
Title: Appointments: Sacramento Groundwater Authority Board of Directors
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Title:
Title
Appointments: Sacramento Groundwater Authority Board of Directors
End

FileID
File ID: 2019-01167

Location
Location: Citywide

Recommendation:
Recommendation
Pass a Motion appointing the following alternate representative to the Sacramento Groundwater Authority Board of Directors: Christina Baril, California American Water.

Contact: Anne Sanger, Program Specialist, (916) 808-1635; Bill Busath, Director, (916) 808-1434, Department of Utilities

Body
Presenter: None

Attachments:
1-Description/Analysis




Description/Analysis

Issue Detail: The City Council appoints specified representatives to the Sacramento Groundwater Authority (SGA) Board of Directors in accordance with the SGA Joint Powers Agreement (JPA). Staff recommends Council appointment of an alternate representative to the SGA Board from California American Water (CAW).

Policy Considerations: The proposed action is consistent with the SGA JPA approved by the City Council, which requires that City Council appoint board representatives from various JPA members including CAW.

Economic Impacts: None

Environmental Considerations: The Community Development Department, Environmental Planning Services has reviewed the proposed activity and has determined that the action of filling vacant positions is not considered a project under the California Environmental Quality Act (CEQA) Guidelines, Section 15378(b)(2) and (5). Filling the vacancies to the SGA Board of Directors is a continuing administrative activity and is an organizational activity that will not result in direct or indirect physical changes to the environment and is not subject to CEQA (CEQA Guidelines Section 15060(c)(3)).

Sustainability: Not Applicable

Commission/Committee Action: Not Applicable

Rationale for Recommendation: The JPA that created the SGA requires the City Council to appoint specified representatives to the SGA Board of Directors, from adjacent water districts, water companies, and self-supplied pump...

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