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Scotts Valley Water District    
2 Civic Center Dr. Scotts Valley, CA 95066 
(831) 438-2363 
::  contact@svwd
.org
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Board Committees



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

:: 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 

:: 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 

:: 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  


:: 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    


::

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
► April 4, 2013
► Prior to 2013 


::

Santa Margarita Groundwater Basin Advisory Committee

Representative: Director Perri

Alternate: Director Hodgin

Upcoming Meetings

► November 13, 2013

Archived Meeting Agendas
May 15, 2013
► Prior to 2013  
 

Archived Meeting Minutes

► Prior to 2013  


::

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

 

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