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[Board
Meetings] [Placing
an Item on the Agenda] [Addressing
the Board]
[Contact
Information] [Board of Directors Policy Manual]
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BOARD
OF DIRECTORS
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The
San Lorenzo Valley Water District is governed by a five person Board
of Directors elected to four-year terms by registered voters within
the District's boundaries. The Board of Directors are responsible
for the establishment of policy relative to the District's mission,
goals and operations. Current Board members are:
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Elected
November 2, 2004 to a four (4) year term. Current term expires
December 2008. |
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Elected
November 7, 2006 to a four (4) year term. Current term expires
December 2010. |
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Elected
November 7, 2006 to a four (4) year term. Current term expires
December 2010. |
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Elected
November 7, 2006 to a four (4) year term. Current term expires
December 2010. |
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Fred McPherson , Vice President
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Appointed
in lieu of an election, November 7, 2006 to a two (2) year
term. Current term expires December 2008. |
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BOARD
MEETINGS
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Regularly
Scheduled Meetings of the Board
of Directors of the San Lorenzo Valley Water District are held on
the 1st and 3rd Thursday of each month. Meetings
begin promptly at 7:30 p.m. at the District's Operations Building
located at 13057 Highway 9, Boulder Creek, CA 95006-9119. Link
to Agendas / Action Summaries
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Special
Meetings of the Board of Directors
of the San Lorenzo Valley Water District may be duly authorized
by the President as deemed necessary. Notice and location of Special
Meetings shall be as prescribed by law. Link
to Special Meetings
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Committee
Meetings of
the Board of Directors of the San Lorenzo Valley Water District
may be authorized by the committee Chair as deemed necessary. Notice
and location of Committee Meetings shall be as prescribed by law.
Link
to Committee Meetings
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Standing
Committees -Environmental
Committee, Facilities and Planning Committee, Finance Committee.
In
compliance with the requirements of Title II of the American Disabilities
Act of 1990, the San Lorenzo Valley Water District requires that
any person in need of any type of special equipment, assistance
or accommodation(s) in order to communicate at the District's Public
Meeting can contact the District Secretary's Office at (831) 430-4636
a minimum of 72 hours prior to the scheduled meeting.
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PLACING
AN ITEM ON THE AGENDA
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Agendas
for upcoming Board of Directors or Committee meetings are prepared
by the District Manager, in consultation with the President or presiding
officer. Written agendas for each Board of Directors meetings are
available by 5:00 p.m. on the Monday prior to the Thursday meeting.
Copies of the agenda and all written supporting materials are provided
to each Board member and selected staff. Agenda documents may be
reviewed at the office of the District Secretary, 13060 Highway
9, Boulder Creek, CA 95006, Boulder Creek Library, 13390 West Park
Avenue, Boulder Creek, CA 95006, Ben Lomond Library, 9525 Mill Street,
Ben Lomond, CA 95005 and Felton Library, 6299 Gushee Street, Felton,
CA 95018. Copies of agenda items may be received from the office
of the District Secretary after payment of applicable fees.
Citizens
wishing to communicate with the Board, or have an agenda item scheduled,
should make their request known in writing to the President of the
Board. All such written requests, including informational materials
and supporting documentation, must be delivered to the office of
the District Secretary by Thursday, 5:00 p.m., one (1) week preceding
the date of the scheduled Board of Directors meeting. The President
of the Board shall decide whether the subject matter is one which
can and should be considered as part of a Board meeting agenda.
Generally, such matters will be placed on the Written Correspondence
portion of the agenda for discussion and consideration. However,
no action may be taken by the Board of Directors on any Written
Communications presented. The Board of Directors may request that
the matter be placed on a future agenda for additional consideration
and possible action.
Generally,
only those matters listed on the agenda shall be finally acted upon
by the Board of Directors. However, if a matter is deemed by any
Board Director, the District Manager or District Council to be urgent,
it may, in accordance with the Brown Act (California Government
Code Section 54950 et. Seq.) be added to the agenda and be acted
upon by the Board of Directors if an explanation of the urgency
is stated in open Board meeting and a majority of the Board consents
to hear it.
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ADDRESSING
THE BOARD
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Your
participation at Board meetings is encouraged; however, participation
will be most effective if you address the Board in the appropriate
manner and at the appropriate time. Directors of the Board can be
addressed for any non-agendized items within the jurisdiction of
the District during "Oral Communications" listed
on the agenda. If you wish to address the Board about a topic on
the agenda, wait until that agenda item is taken up by the Board.
Normally, presentations must not exceed three (3) minutes in length,
and individuals may only speak once during Oral Communications.
No actions may be taken by the Board of Directors on any Oral Communications
presented; however, the Board of Directors may request that the
matter be placed on a future agenda. To address the Board, stand
or raise your hand until you are recognized by the Board President
then state your name for the record. Remember that you are addressing
the full Board of Directors, not one member, staff or the public
in attendance.
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BOARD
OF DIRECTORS POLICY MANUAL
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The
Board of Directors of the San Lorenzo Valley Water District is committed
to providing excellence in legislative leadership that results in
the provision of the highest quality services to its constituents.
The Board of Directors are expected to maintain the highest ethical
standards, to follow District policies and regulations, and to abide
by all applicable local, state and federal laws.
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Link
to BOARD
OF DIRECTORS POLICY MANUAL (PDF)
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BOARD
OF DIRECTORS CONTACT INFORMATION
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All
Board members can be contacted through the San Lorenzo Valley
Water District, District Secretary, 13060 Highway 9
Boulder Creek CA 95006, (831)430-4636,
bod@slvwd.com. In
addition, some Board members have provided personal contact
information:
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Board
Member
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Contact
Information
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James
Nelson, Director
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San Lorenzo Valley Water District
13060 Highway 9
Boulder Creek CA 95006-9119
831-430-4636
bod@slvwd.com |
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Larry Prather, President
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San Lorenzo Valley Water District
13060 Highway 9
Boulder Creek CA 95006-9119
831-430-4636
bod@slvwd.com |
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James Rapoza, Director
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P O Box 721
Felton CA 95018
(831)336-8490
jwrapoza@att.net |
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Terry
Vierra, Director
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San
Lorenzo Valley Water District
13060 Highway 9
Boulder Creek CA 95006-9119
831-338-5111
terry@c21showcase.com |
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Fred
McPherson, Vice President
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San
Lorenzo Valley Water District
13060 Highway 9
Boulder Creek CA 95006-9119
831-430-4636
bod@slvwd.com
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Last Updated
January 15, 2008
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