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Board Committees
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Board Officers
President: Director Hober
Vice-President: Director Perri |
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Executive Committee
Members: President Hober and Vice President Perri
Alternate: Director Hodgin |
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Upcoming Meetings
none scheduled
Archived Meeting Agendas
► October 29, 2008
► Prior to 2008
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Water Resources Committee
Members: Directors Kassis and Perri
Alternate: Director Hodgin
Items for the Committee: Approval of new water service outside those previously approved; water recharge projects; replenishment projects, well permitting, water conservation, groundwater resources projects and reports. |
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Upcoming Meetings
none scheduled
Archived Meeting Agendas
► October 28, 2008
► September 2, 2008
► June 19, 2008
► April 28, 2008
► January 31, 2008
► Prior to 2008
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Facilities Engineering Committee
Members: Directors Kannegaard and Perri
Alternate: Director Hodgin
Items for the Committee: All construction type projects, i.e., water treatment facilities, wells, pipelines, main extension agreements and other facilities improvements. |
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Upcoming Meetings
none scheduled
Archived Meeting Agendas
► October 22, 2008
► September 11, 2008
► August 28, 2008
► July 10, 2008
► June 23, 2008
► April 23, 2008
► April 9, 2008
► February 26, 2008
► February 7, 2008
► Prior to 2008
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Business Administration Committee
Members: Directors Hober and Hodgin
Alternate: Director Kassis
Items for the Committee: Annual budget, financial reports, personnel matters, etc., and acts as the Finance Committee. Director Hober, representing the Board, serves as the primary second signatory on District checks over $3,000 and on checks payable to the General Manager. |
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Upcoming Meetings
none scheduled
Archived Meeting Agendas
► November 18, 2008
► October 29, 2008
► October 13, 2008
► September 3, 2008
► June 12, 2008
► May 28, 2008
► May 15, 2008
► April 7, 2008
► February 28, 2008
► January 29, 2008
► January 2, 2008
► Prior to 2008
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Ad Hoc Recycled Water Committee
Members: Directors Hober and Perri
Alternate: Director Kannegaard
Items for the Committee: Recycled water rates and charges, recycled water customer base, recycled water marketing plan, interface with other agencies concerning recycled water, etc.
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Upcoming Meetings
none scheduled
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Audit Committee
Members: Directors Hober and Hodgin
Alternate: Director Kassis
Items for the Committee: Annual audit, internal controls.
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Upcoming Meetings
none scheduled
Archived Meeting Agendas
► January 31, 2008
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Santa Margarita Groundwater Basin Advisory Committee
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Upcoming Meetings
none scheduled
Archived Meeting Agendas
► October 23, 2008
► April 24, 2008
► Prior to 2008
Archived Meeting Minutes
► April 24, 2008
► Prior to 2008
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