Board of Directors Represent the Region’s Water Agencies

The Water Authority’s 24 member agencies are represented through a 36-member Water Authority Board of Directors. At least one director from each agency sits on the Board. The Board establishes and administers policies for the Water Authority, and generally holds its regular meetings on the fourth Thursday of every month with special workshops and other meetings as needed. The public is invited to attend monthly meetings and to comment on agenda items or other matters before the Board.

Public Notice

BOARD OF DIRECTORS’ AND STANDING COMMITTEES’

REGULAR MEETING

9:00 A.M. – SEPTEMBER 28, 2023

WATER AUTHORITY HEADQUARTERS BUILDING
4677 OVERLAND AVENUE, SAN DIEGO, CALIFORNIA

Director Gary Hurst is participating via live video conference during the San Diego County Water Authority Meeting, pursuant to California Government Code Section 54953(b).  Director Hurst is participating from 24704 Sarda Court, Ramona CA, 92065.  Director Hurst has posted the agenda at his location and the location is accessible to the public.

Director Vicki Quiram is participating via live video conference during the San Diego County Water Authority  Meeting, pursuant to California Government Code Section 54953(f)(2)(A)(ii).  Director Quiram is participating from 2 Lake Bridge Drive, San Antonio, TX, 78216.  Director Quiram has posted the agenda at her location and the location is accessible to the public.

The meeting is open to the public and accessible electronically by going to the web link at SDCWA.org and then     clicking the link listed below “LIVE STREAM” on the right hand side of the page.

  1. UNIFIED AGENDA:  This unified agenda provides a brief description of each item to be considered by the Board and its Administrative and Finance, Engineering and Operations, Imported Water, Legislation and Public Outreach, and Water Planning and Environmental Committees. For convenience, the agenda for each of the Committees and for the formal Board meeting are stated separately; however, all agendas shall be considered as a single agenda and any item listed on the agenda of any Committee may be acted upon by the Board. All items on the agenda of any Committee, including information items, may be deliberated and become subject to action by the Board.
  2. DOCUMENTS: Staff reports and any other public information provided to the Board or Committee before the meeting relating to items on the agenda are available for public review on the Water Authority website at https://www.sdcwa.org/meetings-and-documents. Additional documents may be distributed at the meeting electronically, and will be made available. Copies of individual items are available through the Clerk of the Board at (858) 522-6614.
  3. MEETING TIMES:  The morning session of the Standing Committees will commence at 9:00 a.m. on September 28, 2023, and any afternoon session of the Standing Committees may commence at the conclusion of the morning session and earlier than 1:00 p.m.  Please see the meeting schedule. The meeting of the full Board may begin as early as 2:00 p.m. or as soon thereafter as the last Committee meeting is completed.
  4. ACTION AT COMMITTEE MEETINGS:  Committee meetings are also noticed as meetings of the Board because a quorum of the Board may be present. Members of the Board who are not members of the Committee may participate in the meeting, but only members of the Committee may make, second or vote on any motion or other action of the Committee unless the Board determines to convene for consideration of action on an item or items on the Committee agenda. Items receiving substantive review by a standing committee are generally included on the Consent Calendar for action at the meeting of full Board.  Closed Sessions also occur at Committee meetings and may not be repeated at the formal Board meeting.
  5. CONSENT CALENDAR:  The agenda contains items listed on a consent calendar which is for matters considered routine or otherwise not requiring further deliberation. A Committee or the Board will take action as recommended by one motion. There will be no individual discussion on such items prior to the vote unless an item is removed for discussion.
  6. PUBLIC HEARINGS:  It is not necessary to notify the Chair if a member of the public wishes to speak on items listed on the agenda as public hearings. Public hearings will begin at the time stated in the notice, or as soon thereafter as the matter can be heard. When the Chair opens the hearing, upon invitation from the Chair, step to the podium and begin by giving your name and address for the record. Each speaker has three minutes to address the Board.
    •  PUBLIC COMMENTS:  Public comment requests may be made before the meeting, or before public comment closes at the meeting, by submitting written comment to: publiccomments@sdcwa.org. Written correspondence will be read as time allows (three-minute limit).  Speaker request forms will be available to the public attending in person. Public comments can also be made by joining via zoom here: ZOOM LINK Passcode: 560173 or join by phone only at 1-669-444-9171.  Enter the meeting id 890 1236 0754# and passcode * 560173# when prompted. 
      Before the public comment period has begun, please use the raise hand feature in zoom so you can be recognized by the clerk to speak in the order received. If attending by phone dial *9 to raise your hand. The clerk will recognize you and unmute your microphone or phone for the comment period.  It may be necessary to rejoin the zoom meeting for public comment after a closed session has concluded. The public meeting can be monitored at all times at https://sdcwa.12milesout.com/ After a closed session has concluded, the public can join and request to speak during the appropriate public comment period as stated above.
      Members of the public will be given an opportunity to address each Standing Committee on any item listed their respective agendas, posted below, at the time the Standing Committee is considering the item.
      During the Formal Board of Directors Meeting, members of the public will be given an opportunity to address the Board on items of interest within the subject matter of the Board, but not listed on the agenda (general public comment).  Members of the public will also be given an opportunity to comment on any item on the Formal Board Agenda that was not previously addressed by a Standing Committee.  No public comment will be taken on any item previously considered by Standing Committee unless the Board Chair determines that an item has changed substantially. 
      Each speaker is allowed to speak up to three minutes per agenda item. The Presiding Officer shall, however, exercise discretion to determine whether such period of time should be reduced  or extended based upon such factors as the length of the agenda or substance of the agenda items, the number of public comment speaker cards submitted, the need for the Board to conclude its business as expeditiously as is practicable, and whether the Board is at risk of losing a quorum, among other factors.
    • INFORMATION ITEMS: Items are listed on the agenda as information based on staff’s judgment.  Circumstances or the committee’s or Board’s judgments may require deliberation or, if necessary, action on these items. Any member of the public with an interest in one of these items should review the background material and request information on the possible action that could be taken.
    • ASSISTANCE FOR THE DISABLED: If you are disabled in any way and need accommodation to participate in the Board meeting, please call the Clerk of the Board at (858) 522-6614 for assistance at least three (3) working days prior to the meeting so the necessary arrangements can be made.
    • RULES GOVERNING MEETINGS: The Water Authority’s Administrative Code Chapter 2.00 governs conduct of meetings of the Board and the Committees. The Administrative Code is available online at www.sdcwa.org.

    Members

    Board Officers

    Mel Katz (Chair)

    Del Mar, City of

    Board Chair Mel Katz joined the Water Authority Board in March 2018, representing the City of Del Mar. He most recently has served on the Board’s Legislation and Public Outreach Committee, the Administrative and Finance Committee, the Project Labor Agreement Work Group, the Labor Negotiations Work Group, and the Financial Strategy Work Group. He also represents the Water Authority at the San Diego Association of Governments.

    Chair Katz brings a wealth of civic and business experience to the Water Authority as an executive board member of The San Diego Foundation, a board member of the San Diego Rotary Foundation and a former chair of the San Diego Regional Chamber of Commerce, among several other posts. He also is the executive officer of Manpower San Diego, which has been in business for 45 years. The company is a leading workforce solutions provider and one of the region’s largest for-profit employers.

    Nick Serrano (Vice Chair)

    San Diego, City of

    Nick Serrano is the Deputy Chief of Staff for San Diego Mayor Todd Gloria and represents the City of San Diego on the San Diego County Water Authority.

    A native San Diegan, Nick was born at Grossmont Hospital in La Mesa and raised in the South Bay. He is the proud son of a San Diego Police Officer and County of San Diego administrator.

    Nick has been dedicated to public service since he was just 17-years-old. He started his public service career with the San Diego County District Attorney’s Office in 2008 working in press and community relations. From there, he went on to serve in the San Diego County Public Defender’s Office and the San Diego County Probation Department.

    Nick joined the office of then-San Diego City Councilmember Todd Gloria in 2014 – first as an intern, then a staff assistant, community representative, and finally his Communications Director. After successfully managing Councilmember Gloria’s campaign for California State Assembly, Nick served in the State Legislature as Assemblymember Todd Gloria’s Communications Director. In 2019, Assemblymember Gloria announced his campaign for Mayor of the City of San Diego and selected Nick to manage his campaign. In 2020, Gloria was elected Mayor of the City of San Diego becoming the first person-of-color and the first LGBTQ person to be elected as Mayor in city history.

    As the Deputy Chief of Staff to Mayor Todd Gloria, Nick oversees the office’s appointments to City Boards and Commissions, communications efforts, community outreach, and special projects.

    Nick was appointed to the Water Authority by Mayor Gloria, and confirmed unanimously by the San Diego City Council, in May 2021. As a member of the Authority, Nick is keenly focused on water affordability – particularly for low and middle-income individuals and families – and making sure all member agencies can receive safe, reliable, and affordable water today, tomorrow, and well into the future.

    Nick is a graduate of San Diego State University holding a Bachelor’s Degree in Political Science.

    Frank Hilliker (Secretary)

    Lakeside Water District

    Board Secretary Frank Hilliker joined the Water Authority Board in 2007 representing the Lakeside Water District. He most recently has served as chair of the Water Authority’s Legislation and Public Outreach Committee and as a member of on the Administrative and Finance Committee. Secretary Hilliker also is chair of the Financial Strategy Work Group and is on the Labor Negotiations Work Group. He is the current vice chair of the Lakeside Chamber of Commerce and president of Hilliker’s Ranch Fresh Eggs, Inc.

    Members By District

    Vicki Quiram

    Carlsbad Municipal Water District

    Date Seated on Board: June 19, 2023

    Term Expiration Date: June 16, 2026

    Current Water Authority Committee Appointments:

    Imported Water

    Water Planning and Environmental

    Water Industry Affiliations:

    Carlsbad Municipal Water District, General Manager

    Professional and Community Activities:

    North San Diego Water Reuse Coalition

    American Water Works Association

    American Public Works Association, National Water Resources Committee

    The Relationship Resource Womens Skills Facilitator

    Other:

    Bachelor of Science Civil Engineering, University of Texas

    Registered Professional Engineer (Texas)

    Public Works Leadership Fellow

    Envision Sustainability Professional

    Masters Certificate in High Performance Leadership and Certified Life Coach

    Public Works Director and Assistant Director of Public Works for the County of Orange and the cities of Ventura and Westwood

    New Hampshire Commissioner of Administrative and Environmental Services

    Teresa Acosta

    Carlsbad Municipal Water District

    Date Seated on Board: June 19, 2023

    Term Expiration Date: June 16, 2026

    Prior Representation:
    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Water Planning and Environmental
    Water Industry Affiliations:
    • Encina Wastewater Authority Board of Directors, Alternate
    • Encina Joint Powers JAC, Alternate
    • League of California Cities, San Diego County Division, Representative
    • League of California Cities Board of Directors
    Professional and Community Activities:
    • Chamber of Commerce Liaison
    • Clean Energy Alliance JPA, Alternate
    • Institute for Local Government, Chair of the Board of Directors
    • Government Affairs Committee, Carlsbad Chamber of Commerce, Former Chair
    • Technology and Advisory Committee, Carlsbad Chamber of Commerce, Former Chair
    • MAAC Project, Former Board Member
    • National Charity League Del Sol Chapter, Former Board Member & Volunteer
    • San Diego Union Tribune, Former Community Advisory Board Member
    • MANA de San Diego, Member & Former Mentor
    • Batiquitos Lagoon Foundation Member
    • Sierra Club Member
    • Surfrider Foundation, Volunteer
    • Carlsbad Senior Center, Former Volunteer
    • City of Carlsbad Citizens Academy Graduate
    • San Diego County Water Authority Citizens Water Academy Graduate
    • Center for Creative Leadership Latina Leaders Program Graduate
    • HOPE Leadership Institute Graduate
    Other:
    • Master of Business Administration, Pepperdine University
    • Bachelor of Arts, University of Southern California
    • MANA National, Ring of Honor Award (2021)
    • Committee Chair of the Year, Carlsbad Chamber of Commerce Government Affairs Committee (2018)
    • Committee Member of the Year, Carlsbad Chamber of Commerce Technology Affairs Committee (2017)
    • Mother-Daughter Award, National Charity League Del Sol Chapter (multiple years)

    Mel Katz

    Del Mar, City of

    Date Seated on Board: March 21, 2018

    Term Expiration Date: March 12, 2029

    Current Water Authority Committee Appointments:
    • Board Chair
    • Administrative and Finance
    • Colorado River Strategy Work Group
    • Deannexation Work Group
    • Imported Water
    • Labor Contract Work Group
    Past Water Authority Committee Appointments:
    • Board Vice Chair
    • Audit Committee
    • Engineering and Operations
    • Financial Strategy Work Group
    • Imported Water
    • Labor Negotiations Work Group
    • Legislation and Public Outreach, Chair, Vice Chair & Member
    • Project Labor Agreement Work Group
    • SANDAG Board of Directors, Representative & Alternate
    Professional and Community Activities:
    • Manpower San Diego, Executive Officer
    • San Diego Foundation, Executive Board
    • San Diego Regional Policy and Innovation Center, Executive Board
    • E3 Civic High, Board Member
    • San Diego Rotary Foundation, Board Member emeritus
    • San Diego Regional Chamber of Commerce, Former Chair
    • San Diego Convention Center Corporation, Former Chair
    • The Workforce Partnership Board, Former Chair
    • The San Diego Library Commission, Former Chair
    • The San Diego Foundation, Board Member
    Other:
    • University Nevada Las Vegas, BS Marketing

    Consuelo Martinez

    Escondido, City of

    Date Seated on Board: May 27, 2020

    Term Expiration Date: October 18, 2028

    Current Water Authority Committee Appointments:
    • Board Governance Work Group
    • Deannexation Work Group
    • Imported Water, Vice Chair
    • Legislation & Public Outreach
    Past Water Authority Committee Appointments:
    • Colorado River Work Group
    • Imported Water
    • SANDAG Board, Alternate
    Water Industry Affiliations:
    • SDCWA Citizens Water Academy Graduate (2019)
    • WELL 2019 Training Participant (Water Education for Latino Leaders)
    Professional and Community Activities:
    • City of Escondido, Councilmember – District 1
    • San Diego Food System Alliance, Policy & Advocacy Director
    • San Diego County Air Pollution Control District, Board Member
    Other:
    • California State University San Marcos, Bachelor’s Degree in Political Science and Women’s Studies.

    Jack Bebee

    Fallbrook Public Utility District

    Date Seated on Board: January 17, 2018

    Term Expiration Date: July 14, 2028

    Current Water Authority Committee Appointments:
    • Colorado River Strategy Work Group
    • Imported Water
    • Legislation and Public Outreach
    Past Water Authority Committee Appointments:
    • Engineering and Operations
    • Project Labor Agreement Work Group
    • Water Planning and Environmental
    Water Industry Affiliations:
    • Fallbrook Public Utility District, General Manager
    Professional and Community Activities:
    • AWWA Management and Leadership Division, Chair
    • San Diego LAFCO Advisory Group, Member
    • Fallbrook Village Rotary Club, Community Services Chair
    Other:
    • B.S. Physics
    • M.S. Environmental Engineering, MBA, P.E.

    Dan McMillan

    Helix Water District

    Date Seated on Board: January 25, 2021

    Term Expiration Date: July 15, 2025

    Prior Representation:

    1997 – 2011 (Padre Dam MWD)

    Current Water Authority Committee Appointments:
    • Audit Committee
    • Engineering and Operations
    • Water Planning and Environmental
    • Water Conservation Garden JPA, Representative
    Past Water Authority Committee Appointments:
    • ADHOC Committee on Storage and Treated Water
    • ADHOC Committee on Board Compensation
    • ADHOC Committee on Board Governance
    • Audit Committee
    • Audit Subcommittee, Chair and Member
    • Board Representation ADHOC
    • Energy ADHOC
    • Engineering and Operations
    • Fiscal Policy, Vice-Chair and Member
    • GC Selection Committee
    • Imported Water, Chair and Member
    • Planning and Environmental, Vice-Chair and Member
    • Project Labor Agreement Work Group
    • Rate Study Subcommittee
    • Special Budget
    • Strategic Plan AD HOC
    • Water Planning
    Water Industry Affiliations:
    • Helix Water District, Board Director, Past President
    • Padre Dam Municipal Water District, Past Board Director, Past President
    • San Diego County Wastewater Management District, Past Chair
    Professional and Community Activities:
    • San Miguel Consolidated Fire Protection District, Board Director
    • California Special District Association, San Diego Chapter – Past President
    Other:
    • Licensed General Contractor
    • Licensed Enrolled Agent
    • Real Estate Broker
    • MCCO Construction, Accounting & Realty, President
    • United States Marines Corps Veteran
    • Master of Science in Mathematics from San Diego State University
    • Master of Business Administration Business/Finance from San Diego State University
    • National Guard’s Company C and A, Past Commander
    • Adjunct Professor of Mathematics, Business Administration and Computer Science

    Joel Scalzitti

    Helix Water District

    Date Seated on Board: January 11, 2017

    Term Expiration Date: August 18, 2025

    Current Water Authority Committee Appointments:
    • Engineering and Operations, Chair
    • Imported Water
    • San Diego Area Wastewater Management District, Representative
    Past Water Authority Committee Appointments:
    • Audit Committee
    • Engineering and Operations
    • Imported Water
    • Legislation and Public Outreach
    • Water Planning and Environmental
    Water Industry Affiliations:
    • Helix Water District, Board President
    • Lake Jennings Committee Chair
    • San Diego Chapter of the WateReuse Association
    Professional and Community Activities:
    • East County Economic Development Council – Alternate
    • La Mesa Chamber of Commerce
    • San Diego East County Chamber of Commerce
    • Water Conservation Garden Authority – Alternate Director

    Frank Hilliker

    Lakeside Water District

    Date Seated on Board: January 8, 2007

    Term Expiration Date: January 8, 2025

    Current Water Authority Committee Appointments:
    • Board Secretary
    • Administrative and Finance
    • Board Governance Work Group
    • Colorado River Strategy Work Group
    • Finance Planning Work Group, Chair
    • Labor Contract Work Group
    • Legislation and Public Outreach
    Past Water Authority Committee Appointments:
    • Administrative and Finance, Chair and Member
    • Engineering and Operations, Vice Chair
    • Financial Strategy Work Group, Chair
    • Fiscal Sustainability Task Force, Chair
    • Labor Negotiations Work Group
    • Legislation, Conservation and Outreach, Chair, Vice Chair, and Member
    • Legislation and Public Outreach, Vice Chair and Member
    • San Vicente Project Negotiations Work Group
    • Small Contractor Outreach and Opportunities Program (SCOOP), Chair and Member
    • Water Conservation Garden JPA, Alternate
    Water Industry Affiliations:
    • Lakeside Water District Director
    Professional and Community Activities:
    • Hilliker’s Ranch Fresh Eggs, Inc. – President
    • Lakeside Chamber of Commerce- Vice Chair
    • Young Republican Federation, San Diego- Former President

    Ditas Yamane

    National City, City of

    Date Seated on Board: January 5, 2023

    Term Expiration Date: March 8, 2026

    Current Water Authority Committee Appointments:
    • Engineering and Operations
    • Water Planning and Environmental
    Water Industry Affiliations:
    • Citizens Advisory Committee, Member, Sweetwater Authority
    • San Diego Community Power (SDCP), Director
    • San Diego Association of Governments (SANDAG), Director, 2nd Alternate
      • Committees: Vice Chair, Policy Advisory – Regional Planning
    • Metro Wastewater Joint Powers Authority (Metro JPA). Director
      • Committees: Finance JPA
    • Sweetwater Authority (SWA), Director
      • Committees: Legislative Affairs & Communications
      • Conservation Garden Authority
    Professional and Community Activities:
    • City of National City, Council Member, District 3
    • City of National City Planning Commission, Chairperson
    • City of National City Housing Advisory Commission, Chairperson
    • County of San Diego Assessment Appeals Board, Board Member
    • Pacific Southwest Association of Realtors (PSAR), 2021 President
    • PSAR, Government Affairs, Chairman
    • Veterans Association of Real Estate Professionals (VAREP), Government Affairs Director
    • Mabuhay Foundation, Founding President & CEO
    Other:
    • National City Chamber of Commerce, Past President
    • Real Estate Broker DRE#01304076
    • Mortgage Loan Officer NMLS # 1814338
    • Notary Public

    Lindsay Leahy

    Oceanside, City of

    Date Seated on Board: December 14, 2022

    Term Expiration Date: December 14, 2028

    Current Water Authority Committee Appointments:
    • Legislation and Public Outreach
    • Water Planning and Environmental
    Water Industry Affiliations:
    • North San Diego Water Reuse Coalition
    • AWWA
    • CalDesal
    • City of Oceanside, Water Utilities Director
    Professional and Community Activities:
    • Registered California Professional Engineer
    • Real Hearts Give, Board Member
    Other:
    • Master of Public Administration, SDSU
    • Bachelor of Science in Mechanical Engineering, CSU Chico
    • Certificate in Water Leadership and Management, CSU San Marcos

    Neal Meyers

    Olivenhain Municipal Water District

    Date Seated on Board: March 20, 2023

    Term Expiration Date: August 1, 2026

    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Imported Water
    Water Industry Affiliations:
    • Olivenhain Municipal Water District, Director
    • CalDesal Association, Associate Member
    • Olivenhain Municipal Water District, Treasurer
    • Olivenhain Municipal Water District, Standing Finance Committee
    • Olivenhain Municipal Water District, Standing Safety Committee
    • Olivenhain Municipal Water District, AdHoc Insurance Committee
    • Association of California Water Agencies (ACWA)
    Professional and Community Activities:
    • Member: The State Bar of California
    • Martindale-Hubbell Highest Possible Rating in Both Legal Ability and Ethical Standards/Top Lawyer, San Diego Magazine
    • Special Districts Leadership Academy Graduate and Certificate of Completion
    • Carlsbad Chamber of Commerce, Member
    • Batiquitos Lagoon Foundation, Member
    • New Village Arts Carlsbad, Contributor
    • House of USA, Balboa Park, Member
    Other:
    • Skyline High School, Oakland, California
    • California Polytechnic State University, San Luis Obispo, Highest Honors
    • University of San Diego School of Law, JD
    • Recently hiked the Via Ferrate in Telluride Colorado, Angel’s Landing, Utah, and several years ago, Half-Dome in Yosemite, the “Way Up” and Equine Trails at the Olivenhain MWD’s Elfin Forest Recreational Reserve
    • South Carlsbad Resident

    Gary Croucher

    Otay Water District

    Date Seated on Board: July 26, 2001

    Term Expiration Date: March 3, 2026

    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Colorado River Strategy Work Group
    • Legislation and Public Outreach
    Past Water Authority Committee Appointments:
    • Board Chair
    • Board Vice Chair
    • Board Secretary
    • Administrative and Finance, Vice Chair
    • Administrative and Legal
    • Audit Committee, Vice Chair and Member
    • Bay Delta Solutions Ad Hoc, Vice Chair
    • Colorado River Board, Alternate
    • Colorado River Programs Ad Hoc
    • Colorado River Work Group, Chair
    • Conservation Ad Hoc
    • Detachment Work Group
    • Engineering and Operations
    • Imported Water
    • Legislation, Conservation and Outreach, Vice Chair, Chair and Member
    • MWD Litigation Task Force
    • MWD Settlement Negotiations Team
    • Planning and Environmental
    • Public Affairs
    • SANDAG Board, Alternate
    • SANDAG Borders, Alternate
    • SANDAG Regional Planning
    • Small Contractor Outreach and Opportunities Program (SCOOP)
    • Water Policy
    Water Industry Affiliations:
    • ACWA
    • WateReuse
    • AWWA
    • San Diego County Water Utilities Association
    • LSDA – past Director Region 6
    Professional and Community Activities:
    • California Professional Firefighters
    • International Association of Firefighters
    • Past President, Southern Area Fire Equipment Research
    • Past President, San Miguel Firefighters
    Other:
    • Firefighter (20 years)
    • Education – Associates Degree in Fire Science

    Tim Smith

    Otay Water District

    Date Seated on Board: January 10, 2017

    Term Expiration Date: January 23, 2026

    Current Water Authority Committee Appointments:
    • Audit Committee
    • Board Governance Work Group
    • Engineering and Operations
    • MWD Delegate
    • Water Planning and Environmental
    Past Water Authority Committee Appointments:
    • Administrative and Finance
    • Audit Committee
    • Engineering and Operations, Vice Chair and Member
    • Imported Water
    • Water Planning & Environmental
    • MWD Litigation Task Force
    Water Industry Affiliations:
    • American Water Works Association
    • American Society of Civil Engineers (ASCE)
    • WateReuse
    Professional and Community Activities:
    • Otay Water District, Board Director
    • San Diego State University, College of Engineering Advisory Board Member
    Other:
    • Civil Engineer (30 years)
    • Education: B.S. Civil Engineering and M.S. Civil Engineering, San Diego State University

    Kyle Swanson

    Padre Dam Municipal Water District

    Date Seated on Board: January 11, 2023

    Term Expiration Date: January 11, 2029

    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Legislation and Public Outreach
    • Water Conservation Garden JPA, Alternate
    Water Industry Affiliations:
    • WateReuse California, Member Board of Trustees
    • American Water Works Association (AWWA)
    • California Water Environment Association (CWEA)
    • Association California Water Agencies (ACWA)
    • California Special Districts Association (CSDA)
    Professional and Community Activities:
    • Padre Dam Municipal Water District, CEO/General Manager
    • East County Advanced Water Purification Project, Prior Executive Director
    • Grade 5 Water Distribution Operator Certification, State Water Resources Control Board
    • Grade 2 Water Treatment Operator Certification, State Water Resources Control Board
    • Certified Public Manager
    • Certified Special District Manager, SDLF
    Other:
    • Water Education Foundation, Water Leader Graduate
    • San Diego State University, Bachelor’s Degree in Geography
    • San Diego Native

    John Simpson

    Camp Pendleton Marine Corps Base

    Date Seated on Board: October 25, 2012

    Term Expiration Date: January 12, 2026

    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Legislation and Public Outreach
    Past Water Authority Committee Appointments:
    • Administrative and Finance
    • Engineering and Operations
    • Legislation, Conservation and Outreach
    • Water Planning
    Water Industry Affiliations:
    • Director, Office of Water Security at MCIWest/MCB Camp Pendleton
    • Santa Margarita River Watermaster Executive Steering Committee, Member
    • Department of the Navy Water Resilience Working Group
    Professional and Community Activities:
    • American Society of Civil Engineers
    • AARP
    Other:
    • Professional Engineer (Civil – Water Resources)
    • Doctorate – Policy, Planning and Development, University of Southern California
    • MS – Civil & Environmental Engineering, Stanford University
    • BS – Civil & Environmental Engineering, University of South Carolina

    Eric Heidemann

    Poway, City of

    Date Seated on Board: May 8, 2020

    Term Expiration Date: April 22, 2026

    Current Water Authority Committee Appointments:
    • Colorado River Board, Alternate
    • Deannexation Work Group, Chair
    • Imported Water
    • Water Planning and Environmental, Chair
    Past Water Authority Committee Appointments:
    • Administrative and Finance, Vice Chair
    • Detachment Work Group
    • Engineering and Operations
    • Imported Water, Chair & Vice Chair
    • Legislation and Public Outreach
    • SANDAG Regional Planning, Representative
    Water Industry Affiliations:
    • City of Poway, Public Works Director
    • Metro Wastewater Commission JPA
    Professional and Community Activities:
    • American Water Works Association (AWWA)
    • American Public Works Association (APWA)
    • League of Californian Cities
    Other:
    • University of Arizona, B.S. Business
    • University of Arizona, M.S. Urban Planning

    Tom Kennedy

    Rainbow Municipal Water District

    Date Seated on Board: February 2, 2015

    Term Expiration Date: February 2, 2027

    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Engineering and Operations
    Past Water Authority Committee Appointments:
    • Administrative and Finance
    • Imported Water, Vice Chair
    • Legislation and Public Outreach
    • Water Planning and Environmental
    Water Industry Affiliations:
    • American Water Works Association
    • AWWA Water Loss Control Committee
    • CSDA San Diego Chapter, Past President
    Professional and Community Activities:
    • San Diego Local Agency Formation, Special District Advisory Committee
    • Rotary Club of Bonsall, President
    • 2013 Top Tech Exec for Government (San Diego Magazine)
    Other:
    • Bachelor of Science in Aerospace Engineering, SDSU
    • Master in Public Administration, Cal State Fullerton

    Gary Hurst

    Ramona Municipal Water District

    Date Seated on Board: May 25, 2021

    Term Expiration Date: August 9, 2028

    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Audit Committee
    • Water Planning and Environmental
    Past Water Authority Committee Appointments:
    • Administrative and Finance, Vice Chair & Member
    • GC Selection Committee
    • Imported Water
    Water Industry Affiliations:
    • Ramona Municipal Water District, Director
    Professional and Community Activities:

    American Production and Inventory Control Society, member

    Other:

    B.S., Cornell University
    MBA, Harvard University

    Clint Baze

    Rincon del Diablo Municipal Water District

    Date Seated on Board: January 25, 2023

    Term Expiration Date: June 20, 2026

    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Water Planning and Environmental
    Water Industry Affiliations:
    • American Water Works Association
    • California Water Environment Association
    • American Public Works Association
    • North San Diego Water Reuse Coalition
    • Water Education Foundation
    • International Association of Plumbing and Mechanical Officials
    • California Association of Sanitation Districts
    • Association of California Water Agencies/Joint Powers Insurance Authority
    • California Special Districts Association
    Professional and Community Activities:
    • Rincon del Diablo Municipal Water District, General Manager
    Other:
    • Bachelor of Science, Organization Leadership, APU
    • Associate in Arts, Water Technology, Palomar College
    • Grade 5 Water Distribution Operator Certification, State Water Resources Control Board
    • Grade 2 Water Treatment Operator Certification, State Water Resources Control Board
    • American Welding Society, Certified Pipeline Welder

    Stephen Whitburn

    San Diego, City of

    Date Seated on Board: April 25, 2023

    Term Expiration Date: April 25, 2029

    Current Water Authority Committee Appointments:
    • Legislation and Public Outreach
    • Water Planning and Environmental
    Professional and Community Activities:
    • San Diego City Council, Division 3
    • City of San Diego Audit Committee Chair
    • City of San Diego Land Use and Housing Committee Member
    • City of San Diego Community and Neighborhood Services Committee Member
    • MTS Board of Directors, Vice Chair
    • San Diego County Local Agency Formation Commission, Vice Chair
    • SANDAG Regional Planning Committee Member
    • League of Cities Executive Committee Member
    • Regional Task Force on the Homeless Continuum of Care Advisory Board Member
    Other:
    • University of Wisconsin Graduate
    • UC San Diego’s Rady School of Management, Center for Executive Development – Leadership Certificate

    Jim Madaffer

    San Diego, City of

    Date Seated on Board: November 8, 2012

    Term Expiration Date: March 7, 2028

    Current Water Authority Committee Appointments:
    • Board Governance Work Group
    • Colorado River Board, Representative
    • Colorado River Strategy Work Group, Chair
    • Finance Planning Work Group
    • Imported Water, Vice Chair
    • Legislation and Public Outreach
    Past Water Authority Committee Appointments:
    • Board Chair
    • Board Vice Chair
    • Board Secretary (2015-2016)
    • Administrative and Finance
    • Audit Committee
    • Colorado River Work Group
    • Financial Strategy Work Group
    • Imported Water
    • Legislation, Conservation and Outreach, Vice Chair and Member
    • Legislation and Public Outreach
    • MWD Litigation Task Force
    • MWD Settlement Negotiations Team
    • SANDAG Board of Directors, Alternate
    • Water Planning
    Water Industry Affiliations:
    • Vice Chair, Colorado River Board of California
    Professional and Community Activities:
    • CEO of Madaffer Enterprises, Inc., a public policy firm specializing in government relations
    • Owner, Julian Farm and Orchard – agritourism farm located in Julian, CA
    • Owner, Julian Distilling Company
    • Member, Rotary Club 33
    Other:
    • California Transportation Commission, Former Commissioner
    • League of California Cities, Former President
    • SANDAG Transportation Committee, Former Chair
    • City of San Diego, Former City Councilmember (2000-2008)
    • Selected as “Father of the Year” in 2007 by the Father’s Day Council
    • San Diego Regional Chamber of Commerce “Legislator of the Year” award recipient
    • Selected two times as one of San Diego Magazine’s “Fifty People to Watch”
    • San Diego State University “Ambassador for Higher Education Achievement” award recipient
    • Private Pilot since 1977
    • Certified SCUBA diver since 1974
      LEAD San Diego, Graduate, Class of 1989
    • Selected as one of the Junior Chamber of Commerce’s “10 Outstanding Young Citizens”
    • Boy Scouts of America, Past Board Member
    • Boy Scouts of America, “silver Beaver” & “Wood Badge” award recipient
    • Urban Corps “FDR Legislator” award recipient
    • Building Owners & Managers Association’s “Legislator of the Year” award recipient
    • American Heart Association’s “Legislative Heart Partner” award recipient
    • Named “Technology Hero” by Technology Training Foundation

    Jimmy Ayala

    San Diego, City of

    Date Seated on Board: January 13, 2015

    Term Expiration Date: January 2, 2028

    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Engineering and Operations, Vice Chair
    Past Water Authority Committee Appointments:
    • Administrative and Finance, Vice Chair
    • Audit Committee
    • Engineering and Operations
    • Water Planning and Environmental
    Professional and Community Activities:
    • Board of Directors, Los Angeles Branch Federal Reserve Bank of San Francisco
    • San Diego Regional Chamber of Commerce, Board of Directors
    • Otay Mesa Planning Group
    Other:
    • Masters in Business Administration (MBA)

    Valentine Macedo Jr.

    San Diego, City of

    Date Seated on Board: May 22, 2021

    Term Expiration Date: May 22, 2027

    Current Water Authority Committee Appointments:
    • Engineering and Operations
    • SANDAG Borders Committee, Representative
    • Water Planning and Environmental, Vice Chair
    Past Water Authority Committee Appointments:
    • Imported Water
    • Water Planning and Environmental
    Professional and Community Activities:

    LIUNA, Local 89 – Executive Board Member
    San Diego & Imperial Counties Labor Council – Delegate
    San Diego Building & Construction Trades Council

    Other:

    UC San Diego, Master’s Degree Public Policy
    UC Riverside, Bachelor of Science Mechanical Engineering

    Matthew Vespi

    San Diego, City of

    Date Seated on Board: May 3, 2023

    Term Expiration Date: May 3, 2029

    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Audit
    • Water Planning & Environmental
    Professional and Community Activities:
    • City of San Diego, Chief Financial Officer
    • City of San Diego, Prior Roles: Interim Director of Risk Management, Executive Assistant Director of Public Utilities, Director of Finance, City Controller
    Other:
    • University of Central Florida, Bachelor of Science Finance
    • University of Central Florida, Master of Business Administration

    Fern Steiner

    San Diego, City of

    Date Seated on Board: May 19, 2003

    Term Expiration Date: March 05, 2027

    Current Water Authority Committee Appointments:
    • Colorado River Strategy Work Group
    • Deannexation Work Group
    • Imported Water
    • Legislation and Public Outreach, Vice Chair
    Past Water Authority Committee Appointments:
    • MWD Delegate
    • Board Chair
    • Administrative and Finance
    • Administrative and Legal
    • Bay Delta Solutions Ad Hoc, Chair
    • Colorado River Programs Ad Hoc
    • Colorado River Work Group
    • Committee on Committees, Chair
    • Conservation Ad Hoc, Chair and Member
    • Engineering and Operations
    • GC Selection Committee
    • Imported Water
    • Legislation, Conservation and Outreach, Chair, Vice Chair and Member
    • MWD Litigation Task Force
    • Planning and Environmental
    • Water Planning
    Professional and Community Activities:
    • San Diego Youth and Community Services Board of Directors, Trustee
    Other:
    • Elected to College of Labor and Employment Lawyers in 2011
    • John Marshall Law School – Chicago, Illinois graduate
    • Northwestern University, Evanston, Illinois
    • Partner of Smith, Steiner, Vanderpool, APC
    • Arbitrator on the AAA employment arbitration panel
    • Publications: Labor Law for the General Practitioner, Chapter 4, Interference with Rights of Employees, Illinois Institute for Continuing Legal Education, 1984
    • Named: The Best Lawyers in America, in labor law, since 1986
    • Southern California Super Lawyer since 2007
    • Martindale-Hubbell Bar Register of Preeminent Women Lawyers since 2013

    Ismahan Abdullahi

    San Diego, City of

    Date Seated on Board: January 25, 2021

    Term Expiration Date: January 25, 2027

    Current Water Authority Committee Appointments:
    • Administrative and Finance, Vice Chair
    • Board Governance Work Group
    • Engineering and Operations
    • Finance Planning Work Group
    Past Water Authority Committee Appointments:
    • Administrative and Finance
    • GC Selection Committee
    Professional and Community Activities:
    • Muslim American Society – Public Affairs and Civic
    • Engagement, Executive Director
    • ENGAGE San Diego
    • Power California
    • California Calls
    Other:
    • Human Biology, UCSD
    • Masters in Education, Counseling/Community Advocate

    Lois Fong-Sakai

    San Diego, City of

    Date Seated on Board: April 23, 2015

    Term Expiration Date: October 27, 2024

    Current Water Authority Committee Appointments:
    • Engineering and Operations
    • Imported Water
    • MWD Delegate
    Past Water Authority Committee Appointments:
    • Administrative and Finance
    • Engineering and Operations, Chair & Vice Chair
    • Imported Water, Interim Chair, Vice Chair, and Member
    • Labor Negotiations Work Group
    • Water Planning
    • Water Planning and Environmental
    Water Industry Affiliations:
    • Water for People
    • American Water Works Association
    • Society of Women Engineers
    • California Water Environment Association
    • Water Environment Association
    Professional and Community Activities:
    • Asian Business Association
    • National Charity League
    • Promises 2 Kids Foundation
    • LEAD San Diego
    • National Association of Parliamentarians
    • California State Association of Parliamentarians
    • City of Poway Oversight Board to the Successor Agency of the Poway – Redevelopment Agency
    • Polinsky Childrens’ Center Advisory Board
    Other:
    • M.S. Civil & Environmental Engineering, UC Berkeley
    • B.S. Chemistry, UC Berkeley
    • Licensed Civil Engineer – California & Nevada

    Jerry Butkiewicz

    San Diego, City of

    Date Seated on Board: December 5, 2016

    Term Expiration Date: December 5, 2022

    Current Water Authority Committee Appointments:
    • Engineering and Operations
    • Labor Contract Work Group
    • Legislation and Public Outreach, Chair
    Past Water Authority Committee Appointments:
    • Board Secretary
    • Administrative and Finance
    • Colorado River Work Group
    • Engineering and Operations
    • Imported Water
    • Labor Negotiations Work Group
    • Legislation and Public Outreach, Chair and Member
    • MWD Litigation Task Force
    • MWD Settlement Negotiations Team
    • San Vicente Energy Task Force
    • San Vicente Project Negotiations Work Group
    • Water Planning and Environmental
    • MWD Delegate
    Water Industry Affiliations:
    • Metropolitan Water District of Southern California (MWD), Prior Board Member
    Professional and Community Activities:
    • Sempra Energy Utilities, External Affairs
    • Labor Council, Secretary/Treasurer
    • San Diego Greater Chamber of Commerce, Board Member
    • United Way of San Diego, Labor Laision
    • San Diego Workforce Partnership
    • Environmental Health Coalition, Board Member
    • State Workforce Investment, Board Member

    Nick Serrano

    San Diego, City of

    Date Seated on Board: May 21, 2021

    Term Expiration Date: May 27, 2027

    Current Water Authority Committee Appointments:
    • Board Vice Chair
    • Colorado River Strategy Work Group
    • Deannexation Work Group
    • Imported Water
    • Legislation and Public Outreach
    • SANDAG Board of Directors, Alternate
    Past Water Authority Committee Appointments:
    • Detachment Work Group
    • Project Labor Agreement Work Group, Chair
    • Water Planning and Environmental
    Professional and Community Activities:
    • Deputy Chief of Staff to San Diego Mayor Todd Gloria
    • Former Communications Director in the California State Assembly
    • Former Communications Director at the City of San Diego
    Other:
    • Native San Diegan
    • Bachelor of Arts in Political Science from San Diego State University

    Joy Lyndes

    San Dieguito Water District

    Date Seated on Board: January 15, 2022

    Term Expiration Date: December 21, 2026

    Current Water Authority Committee Appointments:
    • Legislation and Public Outreach
    • Water Planning and Environmental
    Water Industry Affiliations:
    • San Dieguito Water District, President
    • Encina Wastewater Authority, Board Chair
    • San Dieguito WD Water Conservation Subcommittee
    Professional and Community Activities:
    • City of Encinitas, District 3
    • Licensed Landscape Architect
    • Fellow of the American Society of Landscape Architects (FASLA)
    • Eco-district Accredited Professional
    • San Diego County Regional Native Plant Working Group
    • SANDAG Regional Habitat Conservation Task Force
    Other:
    • Master of Landscape Architecture, University of Arizona

    Michael T. Hogan

    Santa Fe Irrigation District

    Date Seated on Board: September 18, 2006

    Term Expiration Date: December 13, 2026

    Current Water Authority Committee Appointments:
    • Administrative and Finance, Vice Chair
    • Board Governance Work Group, Chair
    • Colorado River Strategy Work Group
    • Finance Planning Work Group
    • Imported Water
    Past Water Authority Committee Appointments:
    • Board Chair
    • Board Secretary
    • Administrative and Finance, Vice Chair and Member
    • Audit Committee
    • Colorado River Board, Representative and Alternate
    • Colorado River Work Group
    • Comprehensive Reliability and Cost Assessment Ad Hoc
    • Engineering and Operations
    • Financial Strategy Work Group
    • Fiscal Sustainability Task Force
    • Imported Water
    • Legislation, Conservation, and Outreach
    • MWD Delegate
    • MWD Litigation Task Force
    • San Diego Area Wastewater Management District
    • San Vicente Energy Task Force, Chair
    • San Vicente Project Negotiations Work Group
    • Water Planning
    • Water Planning and Environmental
    Water Industry Affiliations:
    • Encina Wastewater Authority, Retired General Manager (1998-2009)
    • Southern California Alliance of Public Owned Treatment Works – Director/Treasurer (2001-2009)
    • Santa Fe Irrigation District – Board Member (2003-present)
    • Past involvement in Wastewater Operation Certification and Training Advisory Committee, State of California’s Water Quality Control Institute, San Elijo Joint Powers Authority Citizen Advisory Committee on Water Reclamation, and San Diego Clean Water Program
    Professional and Community Activities:
    • Elected and appointed to numerous positions California Water Environment Association and Water Environment Federation over a 30-year period
    Other:
    • Bachelor of Science in Business Management
    • Associate of Arts in Wastewater Technology
    • Certification: State Water Resources Control Board, Wastewater Treatment Plant Operator Grade V – 709 California

    Steve Castaneda

    South Bay Irrigation District

    Date Seated on Board: January 24, 2023

    Term Expiration Date: September 8, 2024

    Current Water Authority Committee Appointments:
    • Engineering and Operations
    • Imported Water

    Craig Elitharp

    Vallecitos Water District

    Date Seated on Board: December 1, 2020

    Term Expiration Date: March 13, 2028

    Current Water Authority Committee Appointments:
    • Engineering and Operations
    • SANDAG Regional Planning Committee, Alternate
    • Water Planning and Environmental
    Past Water Authority Committee Appointments:
    • Colorado River Work Group
    • Legislation and Public Outreach
    Water Industry Affiliations:
    • Vallecitos Water District Board Director, Division 3
    • California Association of Sanitation Agencies (CASA) Board Director
    • Encina Wastewater Authority Board Director(2015-2018)
    • US Navy Public Works Center Utilities Department, San Diego (1986-1990), Civil Engineer
    • Rancho California Water District (1990-2014), Civil Engineer, Operations Manager, and
    • Director of Operations & Maintenance (Retired 2014)
    • Kennedy/Jenks Consultants (2014-2018), Senior Civil Engineer
    Professional and Community Activities:
    • American Society of Civil Engineers
    • North San Diego County Meals on Wheels
    Other:
    • Bachelor of Science, Forest Engineering, SUNY College of Environmental Science & Forestry – at Syracuse University (1979)
    • US Forest Service (1979-1986), Civil Engineer
    • California Registered Civil Engineer
    • California SWRCB Grade 5 Water Distribution Operator
    • California SWRCB Grade 3 Water Treatment Operator

    Gary Arant

    Valley Center Municipal Water District

    Date Seated on Board: April 18, 2006

    Term Expiration Date: January 13, 2026

    Current Water Authority Committee Appointments:
    • Administrative and Finance, Chair
    • Engineering and Operations
    • Finance Planning Work Group
    Past Water Authority Committee Appointments:
    • Administrative and Finance, Chair, Vice Chair, and Member
    • Engineering and Operations, Chair and Member
    • Financial Strategy Work Group
    • Fiscal Sustainability Task Force
    • Imported Water, Vice Chair and Member
    • Legislation, Conservation and Outreach
    • Legislation and Public Outreach
    • San Vicente Energy Task Force
    • San Vicente Project Negotiations Work Group
    • Water Conservation Garden JPA, Representative
    • Water Planning
    • Water Planning and Environmental
    Water Industry Affiliations:
    • Valley Center Municipal Water District, General Manager
    • American Water Works Association, California Section Member
    • Association of California Water Agencies, Board Member, Energy Committee Member and Past Chair and Member of Agricultural Committee, Communications Committee and Local Government Committee
    • San Diego Regional Water Quality Control Board, Past Chairperson, Past Vice Chairperson, and Past Member
    Professional and Community Activities:
    • Past Vice Chair – Local Agency Formation Commission Special Districts Advisory Committee
    • Community Lutheran Church, Escondido Member, Praise Leader
    Other:
    • Assistant to General Manager, Walnut Valley Water District (1973-1980)
    • General Manager/Secretary to the Board, Rincon del Diablo Municipal Water District, Escondido, California (1980-1989)
    • Bachelor of Arts, Political Science – California State University, Fullerton
    • Master of Public Administration – California State University, Fullerton
    • Institute for Water And Wastewater Management, University of Southern California

    Marty Miller

    Vista Irrigation District

    Date Seated on Board: November 28, 2011

    Term Expiration Date: November 22, 2023

    Current Water Authority Committee Appointments:
    • Engineering and Operations
    • Finance Planning Work Group
    • Imported Water
    • Labor Contract Work Group, Chair
    • MWD Delegate
    Past Water Authority Committee Appointments:
    • Administrative and Finance, Chair
    • Engineering and Operations, Chair, Vice Chair and Member
    • Financial Strategy Work Group
    • Imported Water
    • Labor Negotiation Work Group, Chair
    • Legislation, Conservation and Outreach
    • Legislation and Public Outreach
    • San Vicente Energy Task Force
    • San Vicente Project Negotiations Work Group
    • Small Contractor Outreach and Opportunities Program (SCOOP)
    • Water Planning
    Professional and Community Activities:
    • Member and Former President of Vista Optimist Club
    • Rancho Buena Vista Little League Board Member
    Other:
    • Graduated from College of Southern Idaho

    Amy Reeh

    Yuima Municipal Water District

    Date Seated on Board: April 15, 2020

    Term Expiration Date: January 13, 2028

    Current Water Authority Committee Appointments:
    • Administrative and Finance
    • Audit Committee, Chair
    • Legislation and Public Outreach, Vice Chair
    Past Water Authority Committee Appointments:
    • Administrative and Finance
    • Engineering and Operations
    • Legislation and Public Outreach
    • Water Planning and Environmental
    Water Industry Affiliations:
    • Yuima Municipal Water District, General Manager
    • Upper San Luis Rey Groundwater Management Authority, Administrator
    • Upper San Luis Rey Resource Conservation District, General Manager
    • San Diego LAFCO Special District, Resource Conservation District Ad-Hoc Committee Member
    • ACWA Nominating Committee
    • American Water Works Association
    • Californian Rural Water Association
    Professional and Community Activities:
    • Yuima Municipal Water District, Assistant GM/Finance Manager
    • Valley Center-Pauma Unified School District Financial Analyst
    • Government Finance Officers Association
    • California Society of Municipal Finance Officers

    Jim Desmond

    County of San Diego – County Representative (non-voting member)

    Committees

    Roster of Committees, Task Forces, and Other Appointments

    Committees

    Administrative & Finance Committee

    Gary Arant – Chair
    Ismahan Abdullahi – Vice Chair
    Michael Hogan – Vice Chair
    Teresa Acosta
    Jimmy Ayala
    Clint Baze
    Frank Hilliker
    Gary Hurst
    Mel Katz
    Tom Kennedy
    Neal Meyers
    Amy Reeh
    John Simpson
    Kyle Swanson
    Matt Vespi

    Engineering & Operations Committee

    Joel Scalzitti – Chair
    Jimmy Ayala – Vice Chair
    Craig Elitharp – Vice Chair
    Ismahan Abdullahi
    Gary Arant
    Jerry Butkiewicz
    Steve Castaneda
    Jim Desmond
    Lois Fong-Sakai
    Tom Kennedy
    Valentine Macedo, Jr.
    Dan McMillan
    Marty Miller
    Tim Smith
    Ditas Yamane

    Imported Water Committee

    Consuelo Martinez – Chair
    Jim Madaffer – Vice Chair
    Marty Miller – Vice Chair
    Jack Bebee
    Steve Castaneda
    Gary Croucher
    Lois Fong-Sakai
    Eric Heidemann
    Michael Hogan
    Mel Katz
    Neal Meyers
    Vicki Quiram
    Joel Scalzitti
    Nick Serrano
    Fern Steiner

    Legislation & Public Outreach Committee

    Jerry Butkiewicz – Chair
    Amy Reeh – Vice Chair
    Fern Steiner – Vice Chair
    Jack Bebee
    Gary Croucher
    Frank Hilliker
    Lindsay Leahy
    Joy Lyndes
    Jim Madaffer
    Consuelo Martinez
    Nick Serrano
    John Simpson
    Kyle Swanson
    Stephen Whitburn

    Water Planning & Environmental Committee

    Eric Heidemann – Chair
    Valentine Macedo, Jr. – Vice Chair
    Tim Smith – Vice Chair
    Teresa Acosta
    Clint Baze
    Jim Desmond
    Craig Elitharp
    Gary Hurst
    Lindsay Leahy
    Joy Lyndes
    Dan McMillan
    Vicki Quiram
    Matthew Vespi
    Stephen Whitburn
    Ditas Yamane

    Audit Committee

    Amy Reeh – Chair
    Gary Hurst
    Dan McMillan
    Tim Smith
    Matt Vespi

    Work Groups

    Colorado River Work Group

    Jim Madaffer – Chair
    Jack Bebee
    Gary Croucher
    Frank Hilliker
    Michael Hogan
    Mel Katz
    Nick Serrano
    Fern Steiner

    Finance Planning Work Group

    Frank Hilliker – Chair
    Ismahan Abdullahi
    Gary Arant
    Michael Hogan
    Jim Madaffer
    Marty Miller
    Brian Olney
    Kim Thorner
    Matthew Vespi

    Labor Contract Work Group

    Marty Miller – Chair
    Gary Arant
    Jerry Butkiewicz
    Frank Hilliker
    Mel Katz

    Deannexation Work Group

    Eric Heidemann – Chair
    Gary Croucher
    Mel Katz
    Consuelo Martinez
    Nick Serrano
    Fern Steiner

    Board Governance Work Group

    Michael Hogan – Chair
    Ismahan Abdullahi
    Frank Hilliker
    Consuelo Martinez
    Jim Madaffer
    Tim Smith

    Other Appointments

    SANDAG Board

    Mel Katz, Representative
    Nick Serrano, Alternate
    Consuelo Martinez, Alternate

    SANDAG Borders Committee

    Valentine Macedo, Jr., Representative
    Steve Castaneda, Alternate

    SANDAG Regional Planning Committee

    Vacant, Representative
    Craig Elitharp, Alternate

    San Diego Area Wastewater Management District

    Joel Scalzitti, Representative

    Water Conservation Garden JPA

    Dan McMillan, Representative
    Kyle Swanson, Alternate

    MWD Delegates

    Lois Fong-Sakai
    Gail Goldberg
    Marty Miller
    Tim Smith

    Colorado River Board

    Jim Madaffer, Representative
    Eric Heidemann, Alternate

    Committees as of July 20, 2023
    *Interim assignment

    More Committee Information
    Clerk of The Board

    TEL: (858) 522-6614