Board & Committee Meetings

Board Meeting
  • Sets policy and oversees the actions of the committees.
  • 25 Board Members.
  • Meets regularly on the fourth Wednesday of every month at 6:00 PM or as called by the Board Chairperson.
commitee
  • Evaluates the General Manager annually, reviews compensation for executive management, assigns important topics to Standing Committees for study and recommendations.
  • 7 Board Members, including the Board Chairperson, Board Vice-Chairperson, Standing Committee Chairpersons, and 3 at-large members selected by the Board Chairperson.
  • Meets the fourth Wednesday of every month at 5:00 PM or as called by the Board Chairperson.
public

Focuses on business matters pertaining to budget, finance, information technology, and human resources.

  • The Board Chairperson appoints a Committee Chairperson and Vice-Chairperson who serve at the pleasure of the Board Chairperson.
  • 13 Board Members, including the Board Chairperson, Board Vice-Chairperson, Committee Chairperson, Committee Vice-Chairperson, and 9 at-large members.
  • Meets the second Wednesday of the month at 5:00 PM or as called by the Board Chairperson.
manager
  • Focused on business decisions pertaining to engineering, construction, operations, and technical matters, including the Capital Improvement Program and Urban Runoff issues.
  • The Board Chairperson appoints a Committee Chairperson and Vice-Chairperson who serve at the pleasure of the Board Chairperson.
  • 14 Board Members, including the Board Chairperson, Board Vice-Chairperson, Committee Chairperson, Committee Vice-Chairperson, and 10 at-large members.
  • Meets the first Wednesday of the month at 5:00 PM or as called by the Board Chairperson.
public-administration
  • Provides policy input on initiatives.
  • Comprised of senior management and at least 2 OC San Board Members (appointed by the Board Chairperson) and two SAWPA Commissioners. This Committee does not have the power to bind their respective Boards.
  • Meets annually.
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  • Selects areas of annual audits, reviews auditor findings and staff responses, and provides audit recommendations to the Administration Committee.
  • 3 Board Members appointed by the Board Chairperson.
  • Meets as needed, at the call of the Board Chairperson.