File #: CONS 22-042   
Section: Consent Status: Agenda Ready
Meeting Body: City Council
Agenda Date: 1/25/2022 Final action:
Subject: Adopt a Resolution Appointing the City's Representative to the Boards of Directors of the Bay Area Water Supply and Conservation Agency and the San Francisco Bay Area Regional Water System Financing Authority
Attachments: 1. Attachment I Staff Report, 2. Attachment II Resolution

DATE:      January 25, 2022

 

TO:           Mayor and City Council

 

FROM:     Director of Public Works                     

 

SUBJECT                     

 

Title                      

Adopt a Resolution Appointing the City’s Representative to the Boards of Directors of the Bay Area Water Supply and Conservation Agency and the San Francisco Bay Area Regional Water System Financing Authority                                                             

 

End
RECOMMENDATION

 

Recommendation

That the Council adopts a resolution (Attachment II) appointing the City’s representative to the Boards of Directors of the Bay Area Water Supply and Conservation Agency (BAWSCA) and the San Francisco Bay Area Regional Water System Financing Authority (RFA).

End

 

SUMMARY

 

Hayward is a member of the BAWSCA and RFA, and is currently represented by former Council Member Al Mendall. Mr. Mendall’s term expires on June 30, 2025; however, he has resigned as Hayward’s representative effective January 31, 2022. Therefore, the Council must appoint a representative to complete Mr. Mendall’s term. This report has been prepared in order for the Council to take the necessary action to appoint a representative for Hayward on these two Boards of Directors, effective February 1, 2022 until June 30, 2025.

 

ATTACHMENTS

Attachment I    Staff Report

Attachment II   Resolution