Agendas & Minutes

Thank you for your interest in the Board and Committee Meetings which are held monthly.

If you see a blue box surrounding an agenda item, it is a clickable link to a staff report.

Meeting dates are subject to change. Please contact the District for date confirmation at (805) 879-4621 or by checking the link to the meeting.

Supporting material for Committee Agendas is available for viewing online through a link on the agenda for each committee meeting.

Regular and Special Board Meetings:

2021 Meeting Schedule
2020 Archives
2019 Archives
2018 Archives
2017 Archives
2016 Archives
2015 Archives
2014 Archives
2013 Archives
2012 Archives
2011 Archives
2010 Archives
2009 Archives
2008 Archives
2007 Archives
2006 Archives

Committee Meetings:

Summary of Board Actions:

2021 Board Actions
2020 Archives
2019 Archives
2018 Archives
2017 Archives
2016 Archives
2015 Archives
2014 Archives
2013 Archives
2012 Archives
2011 Archives
2010 Archives
January, 2010
January 12 PFM ASSET MANAGEMENT CONTRACT - DISTRICT INVESTMENT POLICY Action details
January 12 ASSISTANT GENERAL MANAGER POSITION Action details
January 12 CODE 2.04, 8.08, & 8.12 - ETHICS DISCLOSURE & CODE OF CONDUCT Action details
January 12 at 6:45 PM DISTRICT FINANCING CORPORATION OFFICERS Action details
February, 2010
February 9 CELL LEASE AGREEMENT - REJECTED PROPOSAL FOR MODIFICATION Action details
February 9 CODE 4.04.010 - WITHDRAWAL OF FUNDS AUTHORITY Action details
February 9 BOARD MEETINGS - PERMANENT SCHEDULE - 6:30 P.M. Action details
February 9 CODE 8.20.010 - CONDUCT OF MEETINGS Action details
February 9 CODE 2.04.215 - COPIES OF STATUTES & REGULATIONS Action details
February 9 CODE 8.20.070 & 8.24.020 - DIRECTOR COMPENSATION & REIMBURSEMENT Action details
February 9 CONTRACT VENDOR AUTHORIZATION Action details
March, 2010
March 3 MEMORANDUM OF UNDERSTANDING - BETWEEN ID#1 & COMB Action details
March 9 SOUTH COAST CONDUIT 2ND BARREL PROJECT Action details
March 9 OCEAN MEADOWS GOLF COURSE - AGREEMENT ON PAST DUE ACCOUNT Action details
March 9 Propositions 50 & 84 Grant Funds Action details
March 9 AUDIT SERVICES RFP Action details
March 9 CODE 2.04 - CONFLICT OF INTEREST AMENDMENT Action details
March 9 CODE 1.01 - ADOPTION OF REGULATIONS Action details
March 9 DISTRICT NEWSLETTER Action details
March 9 DISTRICT SPHERE OF INFLUENCE Action details
March 9 RAUCH COMMUNICATION CONSULTANTS CONTRACT - COMMUNICATIONS WITH CUSTOMERS Action details
March 9 NOMINATION TO OFFICE OF ACWA/JPIA PRESIDENT - JOAN FINNEGAN Action details
March 9 NOMINATION TO ACWA/JPIA EXECUTIVE COMMITTEE - MELODY MCDONALD Action details
March 29 at 2:00 PM CODE 6.24.040-B - CUSTOMER CREDIT Action details
April, 2010
April 13 Lash Construction Contract - System Repair Action details
April 13 SB90 COST REIMBURSEMENT - AGENDIZED AGREEMENT WITH NIMBUS FOR NEXT BOARD MEETING Action details
April 13 BOARD MEETINGS PERMANENT SCHEDULE - 5:30 P.M. Action details
May, 2010
May 11 MIKE KANNO COMMENDATION Action details
May 11 CCRB BUDGET - 6 MONTH TERM Action details
May 11 SANTA BARBARA WILDLIFE NETWORK - DENIED APPEAL Action details
May 11 2010 Groundwater Management Plan & Amendment to Dr. Steve Bachman's Consulting Services Contract Action details
May 11 TESCO Controls, Inc. Contract - Repair of SCADA System Action details
May 11 CODE 2.12.010 - CERTAIN EXCEPTIONS TO EXECUTION OF CONTRACTS Action details
May 11 ACCOUNTEMPS CONTRACT - INCREASED EXPENDITURE LIMIT Action details
May 11 NIMBUS CONSULTING GROUP LLC CONTRACT - SB 90 COST REIMBURSEMENT SERVICES Action details
May 13 at 3:30 PM INVESTMENT OF MONIES AUTHORIZATION - LAIF (LOCAL AGENCY INVESTMENT FUND) Action details
May 21 at 3:00 PM LINE OF CREDIT AUTHORIZATION - ONE YEAR Action details
May 21 at 3:00 PM VENDOR PAYMENTS - DELAY AS NECESSARY INCLUDING PARTIAL DEFERRAL OF CCWA PAYMENT & SALE OF 1,300 AF OF SURPLUS STATE WATER Action details
May 21 at 3:00 PM CONSUMER CONFIDENCE REPORT 2009 Action details
May 25 at 5:30 PM Debt Refinancing Action details
May 25 at 5:30 PM 2010-11 DISTRICT BUDGET Action details
June, 2010
June 8 CODE 4.08 - DISTRICT INVESTMENT POLICY Action details
June 8 DeLay & Laredo Agreement Modification Action details
July, 2010
July 13 DISTRICT DEBT REFINANCING-CERTIFICATES OF PARTICIPATION Action details
July 13 DISTRICT FINANCING CORPORATION DEBT REFINANCING - INSTALLMENT PURCHASE AGREEMENT Action details
July 13 RFP FOR RATE ANALYSIS SERVICES Action details
July 13 NASIF, HARRIS & HICKS CONTRACT - AUDIT SERVICES Action details
July 13 WRIGHT JUDGMENT ANNUAL REPORT Action details
July 13 DISTRICT PUBLIC HEALTH GOAL REPORT 2009 Action details
July 13 RAUCH COMMUNICATION CONSULTANTS CONTRACT - PUBLIC OUTREACH SERVICES Action details
July 16 at 10:00 AM LA CUMBRE MUTUAL WATER COMPANY ADVISORY COMMITTEE Action details
August, 2010
August 10 DISTRICT FINANCING CORPORATION OFFICERS Action details
August 10 BANK ACCOUNTS - OPEN NEW & CLOSE EXISTING SBB&T ACCOUNTS Action details
August 10 LEGAL RESEARCH PROCESS Action details
August 10 WEST CAMPUS POINT METER SERVICE CHARGES Action details
August 10 DISTRICT WATER CONSERVATION PLAN - 2010 Action details
September, 2010
September 14 CDM (CAMP DRESSER & MCKEE) CONTRACT - RATE ANALYSIS & COLANTUONO & LEVIN, P.C. CONTRACT - LEGAL SERVICES Action details
September 14 JOINT EXERCISE OF POWERS AGREEMENT FOR THE CLPFA (CALIFORNIA LOAN PURCHASE FINANCING AUTHORITY) - AUTHORIZATION TO RESCIND Action details
September 14 LEGAL SERVICES CONTRACT - SPECIAL COUNSEL - AIDIKOFF, UHL & BAKHTIARI - POTENTIAL CAIMS AGAINST GREAT PACIFIC SECURITIES SUBSEQUENT LEGAL ACTION AS REQUIRED Action details
October, 2010
October 12 TURENCHALK NETWORK SERVICES CONTRACT - IT SERVICES Action details
October 12 PUBLISH COMMITTEE PACKETS ON LINE Action details
November, 2010
November 9 DISTRICT NEWSLETTER Action details
November 9 COST OF SERVICE STUDY Action details
November 9 CODE 5.08.030 - APPROVAL OF NEW WATER SERVICE CHARGE Action details
November 9 USBR Water Management Plan - 2008 Action details
December, 2010
December 9 at 5:30 PM ELECTION OF BOARD OFFICERS - 2011 Action details
December 14 CCRB 2010-2011 BUDGET APPROVAL Action details
December 14 INVENTORY OF LANDS AND AIR SPACE Action details
December 14 INVESTMENT OF FUNDS AUTHORIZATION Action details
December 14 CODE 8.20.00, 8.20.040 - MEETINGS & COMMITTEES Action details
December 14 SAFE ORDINANCE - ANNUAL WATER ALLOCATION Action details
December 14 COMMITTEE MEMBERSHIP - MEETINGS Action details
December 14 REPRESENTATIVES TO OTHER AGENCIES Action details

Meeting Schedule

All Public Meetings are Now Held by Teleconference

Because of the current public health emergency, all public meetings will be conducted by teleconference until further notice. Instructions for observing and providing public comments will be provided in meeting agendas, which will be posted in the Agendas & Minutes section and available 72 hours or more before the respective meeting.

Regular Board of Directors Meetings are scheduled for the second Tuesday of each month at 5:30 p.m.

Committee Meetings are scheduled as follows:

  • The Public Information Committee meets on the 3rd Tuesday of every month, at 10:00 a.m. 
  • The Water Management and Long-Range Planning Committee meets on the 3rd Thursday of every month, at 2:00 p.m. 
  • The Administration Committee meets on the last Wednesday of every month, at 10:00 a.m.
  • The District-Based Elections Committee meets on the first Tuesday of each quarter at 5:30 p.m.
  • Committee Meeting Minutes can be found in Board Agenda Packets