Scotts Valley Water District
 
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Board Committees
 
Board Committees



:: Board Officers
President: Director Hodgin
Vice-President: Director Mosley
   

:: Executive Committee
Members: President Hodgin and Vice President Mosely
Alternate: Director Kannegaard

Items for the Committee: Management evaluation; ad hoc issues; items that do not fit within the defined boundaries of other committees.
 

Upcoming Meetings
none scheduled

Archived Meeting Agendas
► Prior to 2012 


:: Water Resources Committee
Members: Directors Perri and Kannegaard
Alternate: Director Miller

Items for the Committee: Approval of new water services; water conservation; water recharge projects; well permitting; leak adjustments; groundwater resources projects and reports; climate change issues.
 

Upcoming Meetings
none scheduled

Archived Meeting Agendas
 January 26, 2012
► Prior to 2012 


:: Facilities Engineering Committee
Members: Directors Miller and Perri
Alternate: Director Mosley

Items for the Committee: Construction and operations and maintenance projects related to water treatment plants, wells, pipelines, storage tanks, and other water system facilities; main extension agreements; standard technical specifications; capital facilities planning.
 

Upcoming Meetings
none scheduled

Archived Meeting Agendas
► January 18, 2012
► Prior to 2012  


:: Business Administration Committee
Members: Directors Hodgin and Mosley
Alternate: Director Miller

Items for the Committee: Annual budget; financial reports; investments; water rates; customer issues; other administrative, business, and personnel matters.  Director Mosley, representing the Board, serves as the primary second signatory on District checks over $3,000 and on checks payable to the General Manager.
 

Upcoming Meetings
► February 7, 2012
 

Archived Meeting Agendas
► Prior to 2012  


::

Audit Committee

Members: Directors Hodgin and Mosley

Alternate: Director Kannegaard

 

Items for the Committee: Annual audit, periodic review, internal controls.

  Upcoming Meetings

none scheduled 
 

Archived Meeting Agendas
► Prior to 2012 


::

Santa Margarita Groundwater Basin Advisory Committee

Representative: Director Perri

Alternate: Director Miller

  Upcoming Meetings

none scheduled
 

Archived Meeting Agendas

► Prior to 2012  
 

Archived Meeting Minutes

► Prior to 2012  


::

Association of California Water Agencies (ACWA)
Representative and Outreach Ambassador: Director Hodgin

 

  Upcoming Meetings
none scheduled

 

::

ACWA Joint Powers Insurance Authority (ACWA/JPIA)
Representative: Director Hodgin
Alternate: Director Perri

 

  Upcoming Meetings
none scheduled