2019 Board Committee Assignments
| Committee | Director Assignments | Meeting Schedule & Location |
|---|---|---|
| Executive Committee | Dewane, President DePasquale, Vice President |
1st Tuesday at 12:00 p.m. -
Panian Conference Room
January 1 rescheduled to January 10
May 7 rescheduled to April 30
December 3 rescheduled to December 10
|
| Engineering & Operations Committee | Bockmiller Atkinson |
3rd Tuesday at 3:30 p.m. –
Boardroom
|
| Finance Committee | Fisler Dewane |
4th Monday at 3:30 p.m. –
Boardroom
May 27 rescheduled to May 23
December 23 rescheduled to December 19
|
| Legislative & Public Affairs Committee | DePasquale Fisler |
4th Monday at 3:30 p.m. or as soon thereafter as the Finance Committee agenda permits –
Boardroom
May 27 rescheduled to May 23
December 23 rescheduled to December 19
|
| **Audit Ad Hoc Committee |
Dewane Fisler |
(Dates and times to be determined) |
2019 Board Liaison Assignments
| Other Agency | Director Assignments | Meeting Schedule & Location |
|---|---|---|
| ACWA/JPIA Director | Bockmiller | (Dates and times to be determined) |
| Costa Mesa City/Districts Liaison | Dewane DePasquale |
Quarterly with the City of Costa Mesa, Costa Mesa Sanitary District & Newport Mesa Unified School District |
| CalDesal | Dewane | (Dates and times to be determined) |
2019 Board/Liaison Assignments
| Committee | Director Assignments | Alternate |
|---|---|---|
| Executive | Dewane, President DePasquale, Vice President |
None |
| Engineering and Operations | Bockmiller Atkinson |
DePasquale |
| Finance | Fisler Dewane |
Atkinson |
| Legislative & Public Affairs Committee | DePasquale Fisler |
Bockmiller |
| Audit Ad Hoc | Dewane, President Fisler, Finance Committee Chair |
None |
*Meeting dates and times are subject to change.
**Audit Ad Hoc Committee established on July 14, 2009