Scotts Valley Water District
 
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Board Committees
 
Board Committees



:: Board Officers
President: Director Perri
Vice-President: Director Kannegaard
   

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

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

Upcoming Meetings
none scheduled
 
Archived Meeting Agendas 

► Prior to 2010 


:: 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.
 

Upcoming Meetings
none scheduled

Archived Meeting Agendas
  March 8, 2010
  February 9, 2010
► Prior to 2010 


:: Facilities Engineering Committee
Members: Directors Miller 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.
 

Upcoming Meetings
► March 9, 2010

Archived Meeting Agendas
► February 10, 2010
► January 6, 2010
► Prior to 2010  


:: Business Administration Committee
Members: Directors Kannegaard and Hodgin
Alternate: Director Kassis

Items for the Committee: Annual budget, financial reports, personnel matters, etc., and acts as the Finance Committee. Director Hodgin, 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
► March 8, 2010
► February 2, 2010
► Prior to 2010  


::

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.

  Upcoming Meetings
none scheduled

 

::

Audit Committee

Members: Directors Kannegaard and Hodgin

Alternate: Director Kassis

 

 

 


Items for the Committee: Annual audit, internal controls.

  Upcoming Meetings

none scheduled
 

Archived Meeting Agendas
► August 10, 2009
► January 31, 2008
 

 

 

 

 


::

Santa Margarita Groundwater Basin Advisory Committee

Representative: Director Perri

Alternate: Director Kassis

  Upcoming Meetings

none scheduled

 

Archived Meeting Agendas

► Prior to 2010  
 

Archived Meeting Minutes

► Prior to 2010