Governance Committee

On November 6, 2012, the MCWRA Board of Directors established a standing Governance Committee for the purpose of recommending to the Board:

  • Board size, director terms and term limits;
  • standards for director qualifications;
  • candidates for directors;
  • number, structures and membership of committees;
  • committee assignments and rotation of members;
  • director orientation and continuing education;
  • officer succession policies and candidates;
  • changes to corporate organizational documents; and
  • other governance policies and procedures.

Committee Members:

  1. Hank White, General Manager, Foresthill Public Utility District
  2. Jodi Lauther,   General Manager, Grizzly Flats Community Services District
  3. Jim Jones, Director, South Tahoe Public Utility District - Vice Chair
  4. _________,  Director, _________
  5. Jim Holmes,  Supervisor, County of Placer Chair
  6. _________,    Supervisor, County of ___________
  7. John Kingsbury, Executive Director, Mountain Counties Water Resources Association

Committee Meetings:

The Governance Committee will conduct business either in person or via teleconference quarterly or more as necessary.  The meeting will generally con-inside with the quarterly member meeting, if possible.

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