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
January, 2012
January 10 DISTRICT FINANCING CORPORATION OFFICERS Action details
January 10 TIERRA CONTRACTING, INC. CONTRACT - SAN MARCOS WELL Action details
January 10 GRANITE CONSTRUCTION CONTRACT - PAVING REPAIRS CDMWTP Action details
January 10 ACOSTA CLEANING SERVICE CONTGRACT - DISTRICT HEADQUARTERS Action details
February, 2012
February 14 CODE 8.20.070 - COMPENSATION EVENTS Action details
February 14 CODE 8.04.010 - CLARIFICATIONS REGARDING DEFINITIONS GOVERNING OUTGOING CORRESPONDENCE, DISTRICT LOGO, & USE OF BOARD/COMMITTEE TITLES FOR OFFICIAL BUSINESS Action details
February 14 CITY OF GOLETA - 10TH ANNIVERSARY Action details
February 14 ROCKWELL CONSTRUCTION SERVICES CONTRACT - ELECTRICAL INSPECTION, ETC. Action details
March, 2012
March 13 CHA MCKINLEY GOLETA, LLC - EASEMENTS Action details
March 13 CCRB 2011-12 BUDGET ADJUSTMENT Action details
March 13 CODE 8.04.010, 8.20.030, 8.20.040, & 8.20.0590 - AUTHORITY OF DIRECTORS Action details
April, 2012
April 10 CODE SECTION 6 - MISCELLANEOUS FEES & CHARGES Action details
April 10 ACWA REPRESENTATION Action details
April 10 UCSB WATER SYSTEM FACILITIES Action details
April 10 LA CUMBRE MUTUAL WATER CO. ADVISORY COMMITTEE TERMINATION Action details
May, 2012
May 8 GLOBAL WATER MANAGEMENT, INC. CONTRACT - BILLING SYSTEM - COST ESTIMATE Action details
May 8 DOS PUEBLOS HIGH SCHOOL - EASEMENTS Action details
May 8 WATER - PURCHAE 1,200 ACRE FEET - CVWD Action details
May 8 WRIGHT JUDGMENT ANNUAL REPORT Action details
May 8 Consumer Confidence Annual Report Action details
May 8 HEALTH BENEFITS PROGRAM Action details
May 8 RESOLUTIONS 712-A1 & 820-A1 RESCINDED - EMPLOYEE RELATIONS Action details
May 8 LASH CONSTRUCTION, INC. CONTRACT - TRIGO ROAD/EMBARCADERO WATERLINE REPLACEMENT PROJECT Action details
May 22 at 5:30 PM 2012-13 GWD BUDGET Action details
June, 2012
June 12 CCRB 2012-13 BUDGET APPROVAL Action details
June 12 SUSTAINABILITY PLAN APPROVAL Action details
June 12 CONTRACT - TIERRA CONTRACTING, INC. - EMERGENCY CONTRACT 5/9/12 Action details
June 12 SAN ANTONIO WELL SITE PURCHASE Action details
July, 2012
July 10 DISTRICT NEWSLETTER Action details
July 10 SAN RICARDO WELL REHABILITATION PROJECT CONTRACT - AUTHORIZATION Action details
July 10 CONTRACT VENDOR AUTHORIZATION Action details
August, 2012
August 14 PROPOSITION 84 PARTICIPATION Action details
August 14 CIO SOLUTIONS CONTRACT - PHONE SYSTEM Action details
August 14 TIERRA CONTRACTING, INC. CONTRACT - SLUDGE DRYING BED 1, SLUDGE REMOVAL Action details
August 14 AUTHORIZATION FOR AMENDMENT TO GM EMPLOYMENT AGREEMENT Action details
August 14 TIERRA CONTRACTING, INC. CONTRACT - VALVE BOXES Action details
August 14 TAFT ELECTRIC CO. CONTRACT - REPLACE ELECTRICAL EQUIPMENT Action details
August 14 FLOWERS & ASSOCIATES, INC. CONTRACT - CALLE REAL WATERLINE PROJECT Action details
September, 2012
September 11 CCWA - NOTIFICATION THE DISTRICT DOES NOT ANTICIPATE REQUESTING DELIVERY OF DUDEK CONTRACT - PLANT PROCESS Action details
September 11 DUDEK CONTRACT - PLANT PROCESS Action details
September 11 WHITAKER CONSTRUCTION GROUP, INC. CONTRACT - VARIOUS SITE IMPROVEMENTS Action details
October, 2012
October 9 DIRECTOR CORRESPONDENCE - TEMPLATES Action details
October 9 CODE 8.04.040 - USE OF LOGO CORREDSPONDENCE Action details
October 9 TECHNICAL MICRO CONSULTANTS CONTRACT - DISTRICT SOFTWARE Action details
October 9 KENNEDY JENKS CONSULTANTS CONTRACT - WATER CONSERVATION PROGRAM Action details
October 9 HDR ENGINEERING, INC. CONTRACT - EMERGENCY RESPONSE PROGRAM Action details
October 9 STERLING COMMUNICATIONS CONTRACT - 2 WAY RADIOS Action details
December, 2012
December 4 at 5:30 PM ELECTION OF BOARD OFFICERS - 2013 Action details
December 11 AUDIT REPORT - 2012 Action details
December 11 SAFE ORDINANCE - ANNUAL WATER ALLOCATION Action details
December 11 COMMITTEE MEMBERSHIP - MEETINGS Action details
December 11 PREPRESENTATIVES TO OTHER AGENCIES Action details
December 11 INVESTMENT OF FUNDS AUTHORIZATION Action details
December 11 RESERVE POLICY - UPDATE Action details
December 11 INVENTORY OF LANDS AND AIR SPACE Action details
2011 Archives
2010 Archives

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