The Board of Directors meeting will be held on the third Tuesday of the month at 1:30 p.m. unless otherwise noted below. Meetings will take place by phone. In the event an in-person meeting is needed, staff will coordinate a location and provide sufficient notice ahead of the meeting date.
The following members of the California Association of Mutual Water Companies Joint Powers Insurance Authority will be participating in meetings by teleconference from the locations listed below. All of those locations shall be accessible to the public during these meetings.
| MEMBER | LOCATION |
| Bellflower-Somerset Mutual Water Company | 10016 Flower St., Bellflower, CA 90706 |
| Bighorn Desert View Water Agency |
622 Jemez Trail, Yucca Valley, CA 92284
|
| California Domestic Water Company | 15505 Whittier Blvd., Whittier, CA 90603 |
| Las Virgenes Municipal Water District |
4232 Las Virgenes Rd #1994, Calabasas, CA 91302
|
| Montebello Land and Water Company | 344 E. Madison Ave., Montebello, CA 90640 |
| North of the River Municipal Water District | 2836 McCray St., Bakersfield, CA 93308 |
| Rubio Cañon Land and Water Association | 583 E. Sacramento St., Altadena, CA 91001 |
| South Mesa Water Company | 391 W Ave L, Calimesa, CA 92320 |
| Sunny Slope Water Company | 1040 El Campo Dr., Pasadena, CA 91107 |
| Valencia Heights Water Company | 3009 E. Virginia Ave., West Covina CA 91791 |
The following meeting dates are scheduled. Agendas are added as soon as available and can be viewed by clicking on the meeting date:
2024
January, 2024
February, 2024
March, 2024
April, 2024
May, 2024
June, 2024
July, 2024
August, 2024
September, 2024
October, 2024
November, 2024
December, 2024
2023
January, 2023
February, 2023
March, 2023
April, 2023
May, 2023
June, 2023
July, 2023
August, 2023
September, 2023
October, 2023
November, 2023
December, 2023
2022
January, 2022
February, 2022
February Special Meeting, 2022
March, 2022
April, 2022
May, 2022
June, 2022
July, 2022
August, 2022
September, 2022
October, 2022
November, 2022
December, 2022
2021
January, 2021
February, 2021
March, 2021
April, 2021
May, 2021
June, 2021
July, 2021
August, 2021
September, 2021
October, 2021
November, 2021
December, 2021
2020
January 15, 2020
February 18, 2020
March 17, 2020
April 21, 2020
May 19, 2020
June 16, 2020
July 7, 2020 (Special Meeting)
July 21, 2020
August 18, 2020
August 24, 2020 (Special meeting)
September 15, 2020
October 20, 2020
November 17, 2020 (Annual Meeting)
December 15, 2020
2019
January 15, 2019
February 19, 2019
March 19, 2019
April 11, 2019
May 16, 2019
June 18, 2019
July 16, 2019
August 20, 2019
September 17, 2019
October 15, 2019
November 19, 2019
December 17, 2019
2018
January 16, 2018
February 27, 2018
March 16, 2018 Annual Members’ Meeting (Supporting Documents: Zenith Presentation, AWC Presentation, AWC Courses)
March 20, 2018
April 17, 2018
May 15, 2018
June 19, 2018
July 17, 2018
August 21, 2018
September 18, 2018
October 16, 2018
November 13, 2018 *Holiday Change
December 6, 2018 (Joint Meeting with CalMutuals)
December 18, 2018
2017
January 17, 2017
February 21, 2017
March 21, 2017
April 18, 2017
May 16, 2017
June 20, 2017
July 18, 2017
August 15, 2017
September 6, 2017
October 17, 2017
November 21, 2017
December 14, 2017 (Special meeting)
December 19, 2017 (Canceled)
2016
January 8, 2016
January 28, 2016
February 2, 2016
February 24, 2016
March 17, 2016
April 22, 2016
May 17, 2016
July 26, 2016
June 21, 2016
August 31, 2016
October (Meeting was not held, items moved to November for approval)
September 20, 2016
November 22, 2016
December 22, 2016
Meeting minutes are made available as soon as possible and can be viewed by clicking on the meeting date:
2024
January, 2024
February, 2024
March, 2024
April, 2024
May, 2024
June, 2024
July, 2024
August, 2024
September, 2024
October, 2024
November, 2024
December, 2024
2023
January 17, 2023
February 21, 2023
March 21, 2023
April 18, 2023
May 16, 2023
June 20, 2023
July, 2023
August, 2023
September, 2023
October, 2023
November, 2023
December, 2023
2022
January 18, 2022
February 15, 2022
February 22 Special Meeting, 2022
March 22, 2022
April 19, 2022
May 12, 2022
June 21, 2022
July, 2022
August, 2022
September, 2022
October, 2022
November, 2022
December, 2022
2021
January 19, 2021
February 16, 2021
March 16, 2021
April 20, 2021
May 18, 2021
June 15, 2021
July, 2021
August, 2021
September 21, 2021
November 16, 2021
December 21, 2021
2020
January 15, 2020
February 18, 2020
March 17, 2020
April 21, 2020
May 19, 2020
June 16, 2020
July 7, 2020 (Special Meeting)
July 21, 2020
August 18, 2020
August 24, 2020 (Special meeting)
September 15, 2020
October 20, 2020
November 17, 2020 (Annual Meeting)
December 15, 2020
2019
January 15, 2019
February 19, 2019
March 19, 2019
April 11, 2019
May 16, 2019
June 18, 2019
July 16, 2019
August 20, 2019
September 17, 2019
October 15, 2019
November 19, 2019
December 17, 2019
2018
January 16, 2018
February 27, 2018
March 16, 2018 Annual Members’ Meeting (Supporting Documents: Zenith Presentation, AWC Presentation, AWC Courses)
March 20, 2018
April 17, 2018
May 15, 2018
June 19, 2018
July 17, 2018
August 21, 2018
September 18, 2018
October 16, 2018
November 13, 2018 *Holiday Change
December 6, 2018
2017
January 17, 2017
February 21, 2017
March 21, 2017
April 18, 2017
May 16, 2017
June 2, 2017
June 20, 2017
July 18, 2017
August 15, 2017
September 6, 2017
October 17, 2017
November 21, 2017
December 14, 2017
2016
January 8, 2016
January 28, 2016
February 2, 2016
February 24, 2016
March 17, 2016
April 22, 2016
May 17, 2016
June 21, 2016
July 26, 2016
August 31, 2016
September 20, 2016
October (Meeting was not held, items moved to November for approval)
November 22, 2016
December 22, 2016
The following documents are available:
Bylaws
Resolution 07-2020-1 – Bylaw Amendment: Membership
Resolution 11-2018-1 – Appointing Managing Director (Nov 2018)
December 31, 2016 Audited Financial Statements
Resolution 2016-8-2 – Setting Forth Authorized Signatories For Documents To Be Submitted To The Office Of Self Insured Plans
Resolution 2016-8-1 – Appointing Executive Director And Assistant Secretary
Policy and Procedures Implementing the California Public Records Act
Conflict of Interest Code – 2016