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BOARD MEMORANDUM
DATE: December 27, 2017
TO: Santa Clarita Valley Water Agency Board of Directors
FROM: Joseph Byrne
Legal Counsel
SUBJECT: Approve Appointment of the Santa Clarita Valley Water Agency General Manager
SUMMARY AND DISCUSSION
At the joint Board meeting of the Castaic Lake Water Agency (CLWA) and Newhall County
Water District (NCWD) held on December 4, 2017 regarding the transition of CLWA and NCWD
into the Santa Clarita Valley Water Agency (SCV Water), the Boards of Directors indicated a
desire to appoint Matthew Stone as General Manager to the Santa Clarita Valley Water Agency
(SCV Water). Mr. Stone was the General Manager of CLWA since December 2015 and he
played a key leadership role in the creation of and transition to SCV Water. The appointment of
Mr. Stone would continue under the same terms and conditions as his existing employment
agreement, which was assumed by SCV Water as the successor entity to CLWA.
FINANCIAL CONSIDERATIONS
None.
RECOMMENDATION
Consistent with the Board’s intent expressed at the December 4, 2017 joint board meeting, the
Board of Directors appoint Matthew G. Stone as General Manager of SCV Water upon the
same terms and conditions as his existing employment agreement.
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