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Board meetings and strategic plans from John Powell Jr.'s organization
The Board meeting included special recognitions for employees with long service records and retirements. The Board approved the consent calendar and discussed a bid protest regarding the Sun City domestic water main replacement phase 2B project. The meeting covered legal considerations regarding the rejection of the lowest bid due to non-responsiveness and examined the implications of rebidding the project.
The Board meeting included employee recognitions for anniversaries and retirements, as well as the approval of the consent calendar. The board held a session to act as the public facilities corporation board. Key agenda items included the adoption of an ordinance updating landscape and irrigation system design criteria, the approval of a discretionary bonus for the general manager, and the consideration of participating in the Yuba water purchase program.
The board discussed several items, including the approval of the consent calendar and an annual report on AB600 developer fees. Additionally, there was a presentation regarding updated salary levels following a cost-of-living adjustment. A significant portion of the meeting was dedicated to the authorization of a professional services agreement with Hazen and Sawyer for engineering services related to a new domestic water treatment plant for chromium 6 removal. The discussion touched on the project's design approach, the selection criteria for the consultant, the potential impact of ongoing litigation regarding chromium 6 regulations, and the long-term implications of this project as a prototype for future facilities.
The Board of Directors meeting addressed several operational and financial items. Key discussions included the approval of a forbearance agreement extension for the Metropolitan and agricultural fallowing programs, a significant funding request for unanticipated costs associated with a high-pressure petroleum pipeline relocation required for the North Cathedral City Regional Flood Control Project, and the authorization of service agreements for the Leyon housing water consolidation project. Additionally, the Board reviewed CalPERS actuarial reports and approved a $5 million contribution to the pension trust fund to improve the district's funded status.
The Board recognized two long-term employees for their service anniversaries. A public hearing was held regarding domestic water service and sewage and waste service availability assessments for the 2026-2027 fiscal year, leading to the adoption of a resolution to levy these assessments on the county tax roles. Additionally, the Board discussed the logic and criteria behind the varied assessment rates across different improvement districts and the standard threshold measurement used for infrastructure proximity and billing.
Extracted from official board minutes, strategic plans, and video transcripts.
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