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 and General Counsel 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, environmental services, finance, human resources, information technology, and legislative items.

  • 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  two 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.