2019 Board Committee Assignments

CommitteeDirector
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 AgencyDirector
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

CommitteeDirector
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