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
  July 6, 2010
  June 14, 2010
  June 1, 2010
  May 3, 2010
  April 6, 2010
  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
none scheduled

Archived Meeting Agendas
► July 7, 2010
► May 25, 2010
► May 3, 2010
► March 29, 2010
► March 9, 2010
► 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
► July 6, 2010
► June 9, 2010
► May 11, 2010
► April 7, 2010
► 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
► May 27, 2010

► Prior to 2010  
 

Archived Meeting Minutes

► Prior to 2010