Schedules and Agendas
Agendas for monthly scheduled board meetings are posted one week prior to the meeting.
2008
Overview
The San Diego County Water Authority is comprised of 24 member public agencies. Each member public agency is represented by at least one director and may appoint additional directors based upon assessed valuation of property. Currently the City of San Diego, Helix Water District, and the Otay Municipal Water District are the only members entitled to multiple directors. A member of the San Diego County Board of Supervisors also serves as a representative to the Water Authority board of directors. These representatives are appointed by the chief executive officer of the respective agencies with approval of the agencies' governing bodies. Currently, only three agencies are represented by more than one director: the City of San Diego has 10, Helix Water District and Otay Water District have two. The Board of Directors' regular meetings are held at 3 p.m. on the fourth Thursday of every month at the Water Authority headquarters building (4677 Overland Avenue). Actions of these meetings are recorded in meeting minutes. To facilitate matters, most business coming before the Board is first considered by one of its committees. Each committee then reports to the full Board, which makes the necessary decisions.
Past meetings
- July 24
- June 26
- June 12 Special Administrative
and Finance Committee
- June 5 Special Board of Directors'
Meeting (E&O Tour)
- May 22
- May 14, 2008 Special Engineering
and Operations Committee
- April 30, 2008 Special Small Contractor
Outreach and Opportunities Program Committee
- April 24
- April 10, 2008 Special Engineering
and Operations Committee
- March 27, 2008
- Feb. 28, 2008
- Feb. 21, 2008 Special Engineering
and Operations Committee
- Feb. 14, 2008 Special Board Meeting
- Feb. 6, 2008 Special Small Contractor
Outreach and Opportunities Program Committee
- Jan. 24, 2008
- Jan. 17, 2008 Special Administrative
and Finance Committee
- Dec. 6, 2007 (November meeting is combined
with December meeting)
- Nov. 8, 2007 Special Administrative
and Finance Committee
- Oct. 25, 2007 - REVISED
MEETING SCHEDULE
- Oct. 11, 2007 Strategic Planning
Workshop
- Sept. 27, 2007
- Oct. 2, 2007 Special Small Contractor
Outreach and Opportunities Program
- Sept. 6, 2007 Special Board Meeting
- Aug. 23, 2007
- Aug. 15, 2007 Special Small Contractor
Outreach and Opportunities Program
- July 26, 2007
- June 28, 2007
- June 7, 2007 and June 14, 2007
Special Administrative and Finance Committee
- May 30, 2007 Special Board
of Directors' Meeting - Engineering and Operations Tour
- May 24, 2007
- May 16, 2007 Special Engineering
and Operations Committee
- May 16 , 2007 Special Small Contractor
Outreach and Opportunities Program Committee
- May 7, 2007 Special Board Meeting
- April 26, 2007
- April 12, 2007 Special Board Meeting
- March 22, 2007
- March 8, 2007 Special Board of
Directors' Meeting
- Feb. 22, 2007
- Feb. 8, 2007 Special Board of
Directors' Meeting
- Feb. 7, 2007 Special Small Contractor
Outreach and Opportunities Program Committee
- Jan. 25, 2007
- Jan. 18, 2007 Special Imported
Water Committee
- Jan. 11, 2007 Special Board of
Directors' Meeting
- Nov. 30, 2006
- Nov. 8, 2006 Special Administrative
and Finance Committee
- Nov. 2, 2006 Board of Directors'
Retreat
- Oct. 26, 2006
- Oct. 12, 2006 Special Small Contractor
Outreach and Opportunities Program Committee
- Sept. 28, 2006
- Aug. 24, 2006
- Aug. 17, 2006 Special Small Contractor
Outreach and Opportunities Program Committee
- July 27, 2006
- June 22, 2006
- May 25, 2006
- May 2, 2006 Special Water Planning
Committee
- April 27, 2006
- March 23, 2006
- Feb. 23, 2006
- Feb. 21, 2006 Special Board of
Directors' Meeting
- Feb. 9, 2006 Special Small Contractor
Outreach and Opportunities Program Committee
- Feb. 9, 2006 Special Engineering
and Operations Committee
- Jan. 26, 2006
- Jan. 12 Special Board of Directors'
Meeting
- Dec.
12, 2005 Special Administrative and Finance Committee
- Dec. 8, 2005
- Dec. 6, 2005 Special Engineering
and Operations Committee
- Nov. 17, 2005
- Nov. 16, 2005 Special Administrative
and Finance Committee
- Nov. 15, 2005 Special Small Contractor
Outreach and Opportunities Program Committee
- Nov. 7, 2005 Special Administrative
and Finance Committee
- Oct. 27, 2005
- Oct. 19, 2005 Special Water
Planning
- Oct. 18, 2005 Special Imported
Water Committee
- Oct. 12, 2005 Special Administrative
and Finance
- Sept. 22, 2005
- Sept. 8, 2005 Special Board of
Directors' Meeting
- Aug. 25,
2005
- Aug. 19 Special Administrative
and Finance Committee
- July 28, 2005
- June 23, 2005
- May 26, 2005
- May 16, 2005 Special Engineering
and Operations Committee
- May 12, 2005 Special Imported
Water Committee
- April 28, 2005
- April 15, 2005 Small Contractor
Outreach and Opportunities Program (SCOOP) Committee
- April 14, 2005 Special Board of
Directors' Meeting
- March 31, 2005 Special Administrative
and Finance Committee
- March 24, 2005
- Feb. 24, 2005
- Feb. 22, 2005 Small Contractor Outreach
and Opportunities Program (SCOOP) Committee
- Feb. 10, 2005 Special Board of
Directors' Meeting
- Jan. 27, 2005
- Dec. 9, 2004
- Nov. 18, 2004
- Oct. 28, 2004
- Oct. 18, 2004 Small Contractor Outreach
and Opportunities Program (SCOOP) Committee
- Oct. 14, 2004 Special Board of
Directors' Meeting
- Oct. 14, 2004 Audit
Subcommittee
- Sept. 23, 2004
- Sept. 17, 2004 Special Board of
Directors' Meeting
- Aug. 26, 2004
- Aug. 19 Fiscal Policy Committee
- Aug. 12 Special Board of Directors'
Meeting
- Aug. 10, 2004 Small Contractor Outreach
and Opportunities Program (SCOOP) Committee
- July 22, 2004
- July 15 Audit Subcommittee
- June 24, 2004
- May 27, 2004
- REVISED May 24
Special Joint Meeting of the Fiscal Policy and Engineering and Operations
Committees
- May 13, 2004 Special Board of
Directors' Meeting
- CANCELED - April 28 Small Contractor Outreach and Opportunities Program
Committee Meeting - Please note that the April 28 SCOOP committee
meeting has been canceled by SCOOP Chair Tu. The SCOOP quarterly report will
be presented to the board at the May 27 board meeting.
- April 22, 2004
- April 8, 2004 Special Board of
Directors' Meeting
- March 25, 2004
- CANCELED - March 11 Special Board of Directors' Meeting
- Feb. 26, 2004
- Jan. 29, 2004
- Jan. 28, 2004 Small Contractor Outreach
and Opportunities Program Committee Meeting
- Jan. 26, 2004 Special Fiscal
Policy Committee Meeting
- Jan.15, 2004 Special Board of
Directors' Meeting
- December 15, 2003 Special
Fiscal Policy Committee Meeting
- December 18, 2003
- November 20, 2003
- November 4, 2003
Planning and Environmental Committee and Master Plan Ad Hoc Committee Joint
Special Meeting
- October 23, 2003
- October 16, 2003 Small Contractor
Outreach and Opportunities Program Committee Meeting
- October 9, 2003 Special Board
of Directors' Meeting
- October 7, 2003 Audit Subcommittee
Meeting
- September 25, 2003
- September 22, 2003 Board Representation
Ad Hoc Committee
- September 11, 2003 Special Board
- August 28, 2003
- August 7, 2003 Audit Subcommittee
Meeting
- July 31, 2003 Special Board of
Directors' Meeting
- July 24, 2003
- June 26, 2003
- June 3 and June 4, 2003 Special Budget
Committee Meeting
- May
22, 2003
- April 24, 2003
- April 17, 2003 Special Board
of Directors' Meeting
- April 10, 2003
- March 27, 2003
- March 12, 2003 Small Contractor
Outreach and Opportunity Program Committee Meeting
- February 27, 2003
- February 20, 2003 Special Board
of Directors' Meeting
- February 10, 2003
- February 7, 2003 Small Contractor
Outreach and Opportunity Program Committee Meeting
- January 23, 2003
- January 9, 2003 Special
Board of Directors' Meeting
- January 3, 2003 Special Board
of Directors' Meeting
- December 19, 2002 Special Board
of Directors' Meeting
- December 12, 2002 (Note:
2nd Thursday, due to holiday.)
- November 14, 2002 (Note: 2nd Thursday,
due to holiday.)
- October 24, 2002
- September 26, 2002
- August 22, 2002
- August 15, 2002 Board Workshop
- July 25, 2002
- July
11, 2002 Board Workshop
- June 27, 2002
- May 28 and May 30, 2002 Special Budget
Committee Meeting
- May 23, 2002
- May 16, 2002 Special Board of Directors
Meeting
- April 25, 2002 Special Meeting
of Financing Corporation
- April 25, 2002
- April 23, 2002 Special Meeting of Planning
& Environmental Committee
- April 18, 2002 Rate Study Subcommittee
- March 28, 2002
- March 21, 2002 Rate Study Subcommittee
- March 14, 2002, Board Workshop
- February 28, 2002
- February 21, 2002 Rate Study SubCommittee
Workshop
- February 14, 2002 Board Workshop
- January 24, 2002
- January 10, 2002 (special meeting)
- December 6,
2001
- (Special notice: Assemblyman Wyland's Legislative
Roundtable, Nov. 8, 2001)
- November 15,
2001 (Note: 3rd Thursday, due to holiday.)
- October 25, 2001
- October 11, 2001: Board Workshop
- September 27, 2001
- August 23, 2001
- July 26, 2001
- June 28, 2001
NOTE: All inquiries regarding Board meetings, minutes, and related matters
should be addressed to Doria Lore, Clerk of the Board, 858-522-6615.
|
