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HomeMy WebLinkAbout _ 4.11(e)--Resolution for ACWA Region 2 Board Member Nomination CITY OF REDDING REPORT TO THE CITY COUNCIL Recommendation Adopt Resolution nominating Josh Watkins, Water Utility Manager, for representation on the Association of California Water Agencies Region 2 Board of Directors. Fiscal Impact This action would incur a minor cost to accommodate travel expenses for the nominee. This cost is included in the Water Utility’s budget. Alternate Action The City Council may choose not to approve the resolution nominating Josh Watkins, Water Utility Manager, for representation on the Association of California Water Agencies (ACWA) Region 2 Board of Directors and provide alternate direction for staff. Background/Analysis ACWA is a statewide coalition of 466 public water agency members collectively responsible for 90 percent of the water deliveries to cities, farms, and businesses in California. ACWA’s mission is to assist its members in promoting the development, management, and reasonable beneficial use of good quality water at the lowest practical cost in an environmentally balanced manner. Region 2 is comprised of seven counties, including the counties of Butte, Colusa, Glenn, Shasta, Sutter, Tehama, and Yuba. Approximately 45 water, utility, irrigation, levee, sewer, and reclamation districts are members of Region 2. This area is roughly 8,362 square miles in size and has a population of about 520,000. The Board of Directors for Region 2 consists mostly of agricultural water providers. Urban water providers, such as the City of Redding, need representation on the ACWA Region 2 Board of Directors to ensure that urban water user needs and concerns are heard and considered. As Water MEETING DATE: June 6, 2023 ITEM NO. 4.11(e) FROM: ***APPROVED BY*** caukland@ci.redding.ca.us btippin@cityofredding.org SUBJECT: 4.11(e)--Adopt Resolution Nominating Josh Watkins, Water Utility Manager, for Representation on the Association of California Water Agencies Region 2 Board of Directors Chuck Aukland, Public Works Director Report to Redding City Council May 25, 2023 Re: 4.11(e)--Resolution for ACWA Region 2 Board Member Nomination Page 2 Utility Manager, Josh Watkins is the appropriate choice to represent the City of Redding. Josh has served on the Region 2 Board since 2018 and must reapply to continue in 2024 and 2025. This resolution has been approved to form by the City Attorney. Environmental Review This action is not a project as defined by the California Environmental Quality Act, and no further action is required. Council Priority/City Manager Goals This agenda item is a routine operational item. Attachments ^Resolution RESOLUTION NO. 2023-____ A RESOLUTION OF THE CITY OF REDDING PLACING IN NOMINATION JOSH WATKINS AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 2 BOARD OF DIRECTORS WHEREAS, the City Council of the City of Redding does encourage and support the participation of its members in the affairs of the Association of California Water Agencies; and WHEREAS, Josh Watkins, Water Utility Manager, has indicated a desire to serve as a Board of Director of ACWA Region 2; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Redding hereby places its support in the nomination of Josh Watkins for the Board of Directors of the Association of California Water Agencies Region 2, and that related expenses shall be borne by the City of Redding. I HEREBY CERTIFY that the foregoing resolution was introduced and adopted at a regular meeting of the City Council of the City of Redding on the 6th day of June, 2023, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: MICHAEL DACQUISTO, Mayor ATTEST: FORM APPROVAL: PAMELA MIZE, City Clerk BARRY E. DeWALT, City Attorney