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HomeMy WebLinkAboutItem 46 - Resolution Supporting Cathy Green for Office of ACWA President Public Works Agency www.santa-ana.org/public-works Item # 46 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report June 6, 2023 TOPIC: Resolution Supporting Cathy Green for Office of ACWA President AGENDA TITLE Resolution to Support Orange County Water District President Cathy Green as a Candidate for the Office of Association of California Water Agencies President RECOMMENDED ACTION Adopt a resolution to endorse Orange County Water District President Cathy Green as a candidate for the office of President for the Association of California Water Agencies. DISCUSSION The Association of California Water Agencies (ACWA) has announced that a Nominating Committee has been formed to develop a slate for the ACWA election of its statewide lead officer positions of President and Vice President. The individual who fills the ACWA President position needs to possess a working knowledge of water industry issues and concerns, connections with water professionals throughout the state, strength of character and leadership capabilities, and experience in matters related to the performance of the duties of the office. This person must be able to provide the dedication of time and energy to effectively serve in this capacity. Director Green has extensive relevant experience, which can be found below: •Director Green has served on the ACWA Board since 2016, on the ACWA Board Executive Committee since 2020, and as ACWA Vice President since 2022. •She has served as ACWA Region 10 Chair (2018-19) and ACWA Region 10 Vice Chair (2016-17, 2020-2021). •She serves on the ACWA Water Quality Committee (2012-current) and ACWA Energy Committee (2019-current), and has served on the ACWA State Legislative Committee (2012-15). •She has served in a leadership role at Orange County Water District. She was elected to the OCWD Board of Directors in November 2010 and was re-elected in 2012, 2016, and 2020. She was selected by the OCWD Board of Directors to serve as its 2015, 2016, and 2023 President. She served as First Vice President in 2013, 2014, and from 2020 to 2022. •She currently serves as Vice Chair of the National Water Research Institute, a 501(c)(3) non-profit organization that collaborates with water utilities, regulators, Support Cathy Green for Office of ACWA President June 6, 2023 Page 2 4 9 2 and researchers in innovative ways to help develop new, healthy, and sustainable sources of drinking water. •Prior to her service on OCWD’s Board of Directors, Director Green was elected to two consecutive terms on the Huntington Beach City Council (2002-2010) where she served two terms as mayor (2003, 2009). •Director Green has been involved as a liaison and active community member on many City boards, commissions, and committees. For these reasons, staff recommends that the City Council adopt a resolution supporting Cathy Green for the office of President of ACWA. FISCAL IMPACT There is no fiscal impact associated with this item. EXHIBIT(S) 1. Resolution Submitted By: Nabil Saba, P.E., Executive Director – Public Works Agency Approved By: Kristine Ridge, City Manager Resolution No. 2023-XXX Page 1 of 3 RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA IN SUPPORT OF THE NOMINATION OF ORANGE COUNTY WATER DISTRICT PRESIDENT CATHY GREEN FOR THE OFFICE OF PRESIDENT OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES WHEREAS, the Association of California Water Agencies (ACWA) is seeking nominations of candidates for the 2023 election of the Association’s statewide positions of President and Vice President; and WHEREAS, eligible candidates must be an elected or appointed member of the governing body or commission of a member agency of the Association; and WHEREAS, the ACWA Election Committee will present an open ballot with all qualifying candidates to the members for a vote by written ballot; and WHEREAS, the individual who fills an officer position will need to have a working knowledge of water industry issues and concerns, possess strength of character and leadership capabilities, and be experienced in matters related to the performance of the duties of the office; and WHEREAS, this person must be able to provide the dedication of time and energy to effectively serve in this capacity; and WHEREAS, Cathy Green has served as ACWA Vice President since 2021 and on the ACWA board since 2014, and she has served on the ACWA Board Executive Committee since 2020; and WHEREAS, as ACWA Vice President since 2021, Cathy Green would like to run as President of ACWA to continue the momentum she has built on key initiatives she is leading, including advocating for state accountability on water policy issues, spearheading the ACWA Council of Past Presidents to mentor new ACWA members, and an internal human resources initiative to support ACWA staff; and WHEREAS, Cathy Green has served as ACWA Region 10 Chair and Vice Chair; and WHEREAS, Cathy Green has served on the ACWA Water Quality Committee, ACWA Energy Committee, and ACWA State Legislative Committee; and WHEREAS, Cathy Green has served in a leadership role at Orange County Water District (OCWD). She was appointed to the OCWD Board of Directors in November 2010 and was elected to office in 2012, and re-elected in 2016 and 2020. She was selected by Resolution No. 2023-XXX Page 2 of 3 the Board to serve as its President in 2014-16, and 2022 through present. She also served as 1st Vice President from 2013-14 and 2018-22; and WHEREAS, Cathy Green currently serves as the Chair of the OCWD Executive Committee and the OCWD Joint Planning Committee; and WHEREAS, prior to Cathy Green's service on OCWD’s Board, she was elected to two consecutive terms on the Huntington Beach City Council where she served two terms as mayor. Cathy Green has been involved as a council liaison and committee member on many city boards, commissions, and committees; and WHEREAS, it is the opinion of the City Council of the City of Santa Ana that Cathy Green possesses all of the qualities needed to fulfill the duties of the office of ACWA President. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa Ana as follows: Section 1. The City of Santa Ana does hereby support the nomination of OCWD President Cathy Green as a candidate for the office of ACWA President. Section 2. This Resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall attest to and certify the vote adopting this Resolution. ADOPTED this _____ day of ____________, 2023. ________________________________ Valerie Amezcua Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: John M. Funk Chief Assistant City Attorney Resolution No. 2023-XXX Page 3 of 3 AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers _ CERTIFICATION OF ATTESTATION AND ORIGINALITY I, Jennifer L. Hall, City Clerk, do hereby attest to and certify the attached Resolution No. 2023-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on _______________. Date: ______________________ ________________________________ City Clerk City of Santa Ana