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:

2016 Board & Appointed pictures (28)


Jim Holmes,  Supervisor, County of Placer

JimDSC_8846 (3)


Vice  Chair – Jim Jones, Director, South Tahoe Public Utility District 



Hank White, General Manager, Foresthill Public Utility District

Jodi Lauther,   General Manager, Grizzly Flats Community Services District

Kent Johnson, Director, Tuolumne Utilities District

_________,    Supervisor, County of ___________

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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