File #: 2020-411   
Type: Administrative Item Status: Passed
In control: Board of Commissioners
On agenda: 10/6/2020 Final action: 10/6/2020
Title: Appointments to the Capitol Region Watershed District Board of Managers
Sponsors: Board of Commissioners
Attachments: 1. Membership Roster - September 2020.pdf, 2. Resolution

                                                                                                         

Sponsor: Board of Commissioners

 

Title

title

Appointments to the Capitol Region Watershed District Board of Managers

end

 

Recommendation

recommendation

Appoint the following three individuals to the Capitol Region Watershed District Board of Managers for terms beginning with date of appointment and ending September 30, 2023:

                     Rick Sanders, District 2- Incumbent

                     Joe Collins, District 3 - Incumbent

                     Howana Sullivan Janzen - District 4

body

 

Background

background

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 are currently three vacancies on the CRWD Board of Managers due to term expirations. Recruitment through the County’s Open Appointment resulted in five applications, two from incumbents. On September 4, 2020, the Chief Clerk’s Office forwarded the applications to the commissioners for review and recommendation.

end

 

County Goals (Check those advanced by Action)

  

       Well-being             Prosperity                 Opportunity                 Accountability

 

Racial Equity Impact

The County currently recruits for advisory committee vacancies through an open process, which is currently limited to presence on the county website, GovDelivery distribution lists, and word of mouth by advisory committee members, staff and county commissioners. Plans are being created to implement changes to recruitment strategies to expand efforts to increase racial diversity and under-represented voices in the appointment process.

 

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

Representatives on Ramsey County advisory boards and committees do not receive County compensation; they contribute their time and expertise to provide guidance and oversight to County policies and programs. As a separate local jurisdiction, the Capitol Region Watershed District policy has provisions for per diem payments to appointed managers.

 

County Manager Comments

Appointments to Ramsey County advisory boards and committee are made by the Ramsey County Board of Commissioners. For more information on the Capitol Region Watershed District, please visit <https://www.capitolregionwd.org/>.

 

 

Last Previous Action

On September 26, 2017, the County Board appointed Joe Collins and Rick Sanders to the Capitol Region Watershed District Board of Manager for a term that ends September 30, 2020 (B2017-243)

 

Attachments

1. Membership Roster - September 2020