Assign a Council Member as Alternate to the Tres Hermanos Conservation Authority Board.

Each year, the City Council reviews their Committee/Commission/Board assignments and decides if they wish to make changes or continue their service.  At the December 10, 2024, City Council meeting, the Council appointed Council Members Rogers and Marquez as Directors of the Tres Hermanos Conservation Authority Board (Board). However, the selection of an alternate was inadvertently missed.

Staff recommends that the City Council make an appointment of an alternate Director to the Board to serve in the absence of a Director.

This proposed action is not subject to review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and CEQA Guidelines (Title 14 California Code of Regulations §§ 15000, et seq.), because it does not involve any commitment to a specific project which could result in a potentially significant physical impact on the environment; and, constitutes an organizational or administrative activity that will not result in direct or indirect physical changes in the environment. Accordingly, this action does not constitute a "project" that requires environmental review (see specifically 14 CCR § 15378(b)(4-5)).