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Meetings

Regular meetings of the Board of Directors are held on the fourth Monday of the month, or such time as the Board may direct, at the District Office located at 990 E. Mission Rd., Fallbrook, California.  Any member of the public may request that the General Manager place an item on the agenda that is within the jurisdiction of the Board of Directors.  Requests may be made to the Board Secretary at (760) 999-2704 or via email. Requests to place items on the agenda must be received no later than 10 days prior to the scheduled meeting date.

The Board of Directors currently has three standing committees that meet as required:  (1) Fiscal Policy & Insurance Committee, (2) Personnel Committee, and (3) Engineering & Operations Committee. 

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Community Benefit Program Committee

Fiscal Policy & Insurance Committee

The Fiscal Policy & Insurance Committee is one of three standing committees of the Board of Directors and meets as required.  The committee works with the General Manager and officers of the District to review the annual audit, the annual financial statement before publication, budget, water rate structures and fees, investments, insurance, and other financial records and operations of the…

Personnel Committee

The Personnel Committee is one of three standing committees of the Board of Directors and meets as required.  The committee is responsible for employer-employee relations, including negotiations with the FPUDEA and FMEA, all substantive changes in personnel policies, and annual review and salary recommendations of the General Manager.  Directors McDougal and DeMeo currently serve on the Personnel…

Engineering & Operations Committee

The Engineering & Operations Committee is responsible to advise the Board concerning the planning, construction, operation, and maintenance of the necessary works for the production, storage, transmission, and distribution of water for irrigation, domestic, industrial, and municipal purposes.  They shall also review the capital improvement programs of the District, environmental documents and…