HomeMy WebLinkAbout04. Adopt resolution commending CCWD Board President Lisa M. Borba Page 1 of 3
Item 4.
CENTRALSAN
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CENTRAL CONTRA COSTA SANITARY DISTRICT
May 5, 2022
TO: HONORABLE BOARD OF DIRECTORS
FROM: MELODY LABELLA, RESOURCE RECOVERY PROGRAM MANAGER
REVIEWED BY: EMILYBARNETT, COMMUNICATIONS AND GOVERNMENT RELATIONS
MANAGER
JEAN-MARC PETIT, DIRECTOR OF ENGINEERING AND TECHNICAL
SERVICES
ROGER S. BAILEY, GENERAL MANAGER
SUBJECT: ADOPT RESOLUTION NO. 2022-024 COMMENDING LISA M. BORBA FOR
HER SERVICE ON THE CONTRA COSTA WATER DISTRICT BOARD OF
DIRECTORS
On April 6, 2022, Contra Costa Water District (CCW D) Board of Directors President Lisa M. Borba
announced that after 12 years of dedicated service, she would be resigning from the CCWD Board,
effective April 22, 2022. Attached for the Board's consideration is a proposed resolution commending
Ms. Borba for her service.
Strategic Plan Tie-In
GOAL ONE: Customer and Community
Strategy 2—Maintain a positive reputation
ATTACHMENTS:
1. Proposed Resolution
May 5, 2022 Regular Board Meeting Agenda Packet- Page 22 of 261
Page 2 of 3
RESOLUTION NO. 2022-024
A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT
COMMENDING LISA M. BORBA FOR HER TWELVE YEARS OF SERVICE ON THE
CONTRA COSTA WATER DISTRICT BOARD OF DIRECTORS
WHEREAS, Lisa M. Borba was appointed to the Contra Costa Water District (CCWD)
Board of Directors in April 2010, representing the cities and communities of Concord,
Pacheco, Clyde, Bay Point, and parts of Pittsburg, Martinez, and Pleasant Hill; and
WHEREAS, under her leadership, CCWD provided superior service to customers,
bolstered its reputation as a trusted regional partner, and fulfilled its mission to
strategically provide a reliable supply of high-quality water at the lowest cost possible, in
an environmentally responsible manner; and
WHEREAS, Ms. Borba has overseen substantial infrastructure advancements related to
local water supply storage, which have improved CCWD's water quality and will boost
local water supply resiliency for CCWD and the region, including the construction and
operation of the Los Vaqueros Reservoir Expansion Phase I Project and the formation
of the Joint Powers Authority to carry forward the Los Vaqueros Expansion Phase II
Project; and
WHEREAS, Ms. Borba helped foster a more collaborative relationship between CCWD
and Central San for the betterment of both agencies, including providing informative
State of the District presentations on CCWD's local water supply, updated water rates,
recycled water usage, and major construction projects at Central San's Board of
Directors' meetings on April 21, 2016, and October 3, 2019; and
WHEREAS, during her tenure, CCWD, Central San, and Santa Clara Valley Water
District (Valley Water) executed the April 30, 2018, Memorandum of Understanding to
conduct a preliminary feasibility evaluation of the Refinery Recycled Water Exchange
Project (Water Exchange Project), a visionary project that would dramatically increase
the amount of water recycled in Contra Costa County, while helping to expand important
regional water partnerships, stretch regional water supplies, and boost Bay Area water
supply resiliency; and
WHEREAS, Ms. Borba served as the Chair of the Water Exchange Project Ad Hoc
Board Liaisons Committee to facilitate discussion and further collaboration between the
partner agencies in working together to evaluate the feasibility of this innovative project
concept; and
WHEREAS, Ms. Borba served the public on the CCWD Board of Directors for twelve
years with six years as Board President.
May 5, 2022 Regular Board Meeting Agenda Packet- Page 23 of 261
Page 3 of 3
Central Contra Costa Sanitary District
Resolution No. 2022-024
Page 2 of 2
NOW, THEREFORE, BE IT RESOLVED that Lisa M. Borba is hereby commended for
her distinguished service and leadership to CCWD during her tenure as a Board
Member and Board President, resulting in its continued success as a high-performance
organization committed to exceptional customer service and fiscal responsibly,
providing high-quality water at the lowest cost possible.
PASSED AND ADOPTED this 5t" day of May 2022.
David R. Williams
President of the Board of Directors
Central Contra Costa Sanitary District
Barbara D. Hockett
Mariah N. Lauritzen
Michael R. McGill
Tad J. Pilecki
COUNTERSIGNED:
Katie Young
Secretary of the District
May 5, 2022 Regular Board Meeting Agenda Packet- Page 24 of 261