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Board Officers
President: Director Mosley
Vice-President: Director Kannegaard |
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Executive Committee
Members: President Mosley and Vice President Kannegaard
Alternate: Director Perri
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 2013 |
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Water Resources Committee
Members: Directors Perri and Reber
Alternate: Director Kannegaard
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
► May 13, 2013
► April 3, 2013
► March 11, 2013
► Prior to 2013 |
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Facilities Engineering Committee
Members: Directors Perri and Kannegaard
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
► April 23, 2013
► February 26, 2013
► Prior to 2013
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Business Administration Committee
Members: Directors Hodgin and Mosley
Alternate: Director Reber
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
none scheduled
Archived Meeting Agendas
► April 16, 2013
► March 19, 2013
► Prior to 2013
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Audit Committee
Members: Directors Hodgin and Mosley
Alternate: Director Kannegaard
Items for the Committee: Annual audit, periodic review, internal controls.
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Upcoming Meetings
none scheduled
Archived Meeting Agendas
► April 4, 2013
► Prior to 2013
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Santa Margarita Groundwater Basin Advisory Committee
Representative: Director Perri
Alternate: Director Hodgin
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Upcoming Meetings
► November 13, 2013
Archived Meeting Agendas
► May 15, 2013
► Prior to 2013
Archived Meeting Minutes
► Prior to 2013
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Association of California Water Agencies (ACWA)
Representative and Outreach Ambassador: Director Hodgin
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Upcoming Meetings
none scheduled
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ACWA Joint Powers Insurance Authority (ACWA/JPIA)
Representative: Director Hodgin
Alternate: Director Perri
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Upcoming Meetings
none scheduled
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