File #: 2022-446   
Type: Administrative Item Status: Passed
In control: Board of Commissioners
On agenda: 8/23/2022 Final action: 8/23/2022
Title: Appointments to the Capitol Region Watershed District Board of Managers
Sponsors: Board of Commissioners
Attachments: 1. Capitol Region Watershed District Board of Managers Roster, 2. Resolution

                                                                                                         

Sponsor: Board of Commissioners

 

Title

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Appointments to the Capitol Region Watershed District Board of Managers

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Recommendation

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Appoint Mary Texer (incumbent) and Shawn Murphey (incumbent) to the Capitol Region Watershed District Board of Managers for terms beginning October 1, 2022 and ending September 30, 2025.

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Background and Rationale

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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 two vacancies on the CRWD Board of Managers due to term expirations. Recruitment through the county’s open appointment resulted in two applications from incumbents. On July 27, 2022, the applications were forwarded to the Ramsey County Board of Commissioners for review. Additionally, the commissioners held interviews with each applicant, which gave the commissioners the opportunity to engage with and learn more about each applicant beyond just the review of the online applications. On August 8 and 9, 2022, three commissioners interviewed the applicants for final recommendation.

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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 Capitol Region Watershed District policy has provisions for per diem payments to appointed managers.

 

Last Previous Action

On October 6, 2020, the Ramsey County Board appointed Hawona Sullivan Janzen, Joe Collins and Rick Sanders to the Capitol Region Watershed District Board of Managers for terms ending September 30, 2023 (B2020-195).

 

Attachments

1. Capitol Region Watershed District Board of Managers Roster