File #: 2023-352   
Type: Administrative Item Status: Passed
In control: Board of Commissioners
On agenda: 9/5/2023 Final action: 9/5/2023
Title: Appointments to the Capitol Region Watershed District Board of Managers
Sponsors: County Manager's Office
Attachments: 1. Capitol Region Watershed District Board of Managers Roster, 2. Resolution

                                                                                                         

Sponsor: County Manager's Office

 

Title

title

Appointments to the Capitol Region Watershed District Board of Managers

end

 

Recommendation

recommendation

Appoint the following individuals to the Capitol Region Watershed District Board of Managers for a term beginning October 1, 2023 and ending September 30, 2026:

                     Joseph P. Collins (Incumbent)

                     Rick Sanders (Incumbent)

                     Hawona Sullivan Janzen (Incumbent)

end

 

Background and Rationale

body

The Capitol Region Watershed District (CRWD) is led by a five-person Board of Managers that guides CRWD implementation of the goals and objectives set forth in its Watershed Management Plan <https://www.capitolregionwd.org/watershed-management-plan/>. Board managers generally manage water and related resources in the Watershed District, which includes portions of Falcon Heights, Lauderdale, Maplewood, Roseville and Saint Paul. Board managers are residents of the watershed district and serve a three-year term.

 

There will be three vacancies on the CRWD Board of Managers due to term expirations. Recruitment through the county’s open appointment resulted in four applications, three from incumbents and one new applicant. On July 19, 2023, the applications were forwarded to three Ramsey County Board of Commissioners to interview each applicant, which gave the commissioners the opportunity to engage with and learn more about each applicant.  Interviews occurred between August 14, 2023 through August 19, 2023, for final recommendations.

end

 

County Goals (Check those advanced by Action)

       Well-being             Prosperity                 Opportunity                 Accountability

 

Racial Equity Impact

In addition to the usual recruitment for advisory committee vacancies through GovDelivery and word of mouth by advisory committee members, staff and the Ramsey County Board, the vacancies and application were promoted through an email listserv reaching numerous diverse organizations and networks. This extended promotion process is a step towards better outreach to more racially diverse and underrepresented voices that are often missed. Furthermore, the application for these vacancies were updated to focus more on the lived experiences, knowledge and skills a resident may bring along with an optional section to insert demographics to ensure we are reaching new and diverse candidates.

 

Community Participation Level and Impact

Participation by and input from community members appointed to advisory groups helps to shape and improve programs and services for the community, share information and increase the level of understanding through discussion, dialogue and engagement.

  Inform              Consult                                 Involve                      Collaborate        Empower                     

 

Fiscal Impact

As a separate local jurisdiction, the CRWD policy has provisions for per diem payments to appointed managers.

 

Last Previous Action

On August 23, 2022, the Ramsey County Board of Commissioners appointed Mary Texer and Shawn Murphey to the Capitol Region Watershed District Board of Managers for a term ending on September 30, 2025 (B2022-200).

 

Attachments

1. Capitol Region Watershed District Board of Managers Roster