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
January, 2013
January 8 DISTRICT FINANCING CORPORATION OFFICERS APPOINTMENT Action details
January 8 CCRB 2012-13 BUDGET ADJUSTMENT Action details
January 8 DISTRICT NEWSLETTER Action details
January 8 WM&LRP COMMITTEE MEETING SCHEDULE Action details
January 8 CODE 5.04, 5.08, & 5.16 - NEW WATER SUPPLY PROCEDURE Action details
February, 2013
February 12 CONSUMER CONFIDENCE REPORT 2012 Action details
February 12 ZELLER ELECTRIC CORP. CONTRACT - UPGRADES AT VAN HORNE RESERVOIR Action details
February 12 TIERRA CONTRACTING, INC. CONTRACT - AMENDMENT - UPGRADE AUTHORIZATION Action details
March, 2013
March 12 DIRECTOR COMPENSATION Action details
March 12 INFRASTRUCTURE IMPROVEMENT PLAN - ADDENDUM Action details
March 12 CCWA JOINT EXERCISE OF POWERS AGREEMENT Action details
March 12 JOINT DEFENSE & CONFIDENTIALITY AGREEMENT Action details
March 12 AD-HOC COMMITTEE - LEGAL REPRESENTATION Action details
March 12 ENVIRONSCAPING, INC. CONTRACT - LANDSCAPE SERVICES Action details
April, 2013
April 9 DE LAY & LAREDO CONTRACT - TERMINATION EFFECTIVE 4/14/13 & MCMASTER CONTGRACT LEGAL SERVICES Action details
April 9 DIRECTOR COMPENSATION - $200 ATTENDANCE AT MEETINGS, EVENTS Action details
April 9 AUDITOR CONTRACT - SANTA BARBARA CONTROLLER Action details
April 9 WATER: SALE OF 4,000 ACRE FEET Action details
May, 2013
May 14 WRIGHT JUDGMENT ANNUAL REPORT Action details
May 14 HARPER & ASSOCIATES ENGINEERING, INC. CONTRACT - ELLWOOD RESERVOIR ANALYSIS Action details
May 14 SIGNAL CONSTRUCTION CONTRACT - SAN RICARDO WELL SITE IMPROVEMENETS Action details
June, 2013
June 11 CCRB 2013-14 BUDGET APPROVAL Action details
June 11 PUBLIC HEALTH GOALS REPORT - 2013 Action details
June 11 TITLE OF USBR FACILITIES - AUTHORIZATION FOR EXECUTION OF 2ND CONTRACT AMENDMENT Action details
June 11 SANTA BARBARA COTTAGE HOSPITAL FOUNDATION - QUIT CLAIM DEEDS Action details
June 11 REPORT - GWD'S FY 2013-14 CHEMICAL SUPPLIER CONTRACT Action details
June 11 FLOWERS & ASSOCIATES CONTRACT AMENDMENT - CALTRANS CALLE REAL WATER LINE Action details
June 11 ROCKWELL CONSTRUCTION SERVICES CONTRACTAMENDMENT - RECYCLED WATER BOOSTER STATION VARIABLE FREQUENCY DRIVE INSTALLATION Action details
June 11 SECURITAS SECURITY SERVICES USA, INC. CONTRACT - CDMWTP SECURITY Action details
June 19 at 5:30 PM 2013-14 DISTRICT BUDGET Action details
July, 2013
July 9 DISTRICT NEWSLETTER Action details
July 9 OPPOSITION OF AB 145 - AGENDIZED FOR 8/13/13 BOARD MEETING Action details
July 9 SANTA BARBARA STUDENT HOUSING PROPERTY - AUTHORIZATION OF QUIT CLAIM DEED Action details
July 9 KENNEDY JENKS CONSULTANTS CONTRACT - 2 TRACER STUDIES; GOLETA SANITARY DISTRICT & CDMWTP Action details
July 9 CONTRACT VENDOR AUTHORIZATION Action details
July 9 BANK SIGNATORIES Action details
August, 2013
August 13 AB 145 - AUTHORIZATION OF LETTER SUPPORTING ACWA'S OPPOSITION Action details
August 13 TIERRA CONTRACTING, INC. CONTRACT - FOR ASPHALT REPAIRS & SEALING Action details
August 13 CUMMINS CAL PACIFIC LLC CONTRACT - PORTABLE GENERATOR Action details
September, 2013
September 10 HOLLISTER AVE. & RUTHERFORD ST. REPAIR CONTRACT - TIERRA CONTRACTING, INC. - REMOVE DAMAGED ASPHALT; BERRY GENERAL ENGINEERING CONTRACTORS, INC. - ASPHALT PAVEMENT & BASE MATERIALS INSTALLATION Action details
September 10 STRADLING, YOCCA, CARLSON, & RAUTH CONTRACT - BOND COUNSEL & FIELDMAN ROLAPP CONTRACT - FINANCIAL ADVISOR - REFINANCE 2003A CERTIFICATES OF PARTICIPATION Action details
September 10 SANTA BARBARA COUNTY BOARD OF SUPERVISORS REGARDING STATE WATER AUTHORIZATION FOR PRESIDENT ROSEN TO ACT AS GWD'S REPRESENTATIVE ASSISTING IN OUTREACH EFFORTS Action details
September 10 CCWA - NOTIFICATION THT THE DISTRICT DOES NOT ANTICIPATE REQUESTING DELIVERY OF TABLE A STATE WATER INTO LAKE CACHUMA FOR CALENDAR YEARS 2013-2017 Action details
September 10 BERCHTOLD EQUIPMENT CO. CONTRACT - PURCHASE MINI-EXCAVATOR Action details
October, 2013
October 8 CODE 2.04.030A - STATEMENT OF ECONOMIC INTERESTS: DESIGNATED POSITIONS UPDATE Action details
October 8 TIERRA CONTRACTING, INC. CONTRACT - ORGANIC MATERIAL SLUDGE DRYING BASIN 2 AT CDMWTP Action details
October 8 ENVIRON STRATEGY, INC. CONTRACT - STORM WATER ENGINEERING DESIGN & LEAKING UNDERGROUND FUEL TANK MITIGATION PLAN Action details
October 25 at 9:30 AM BILLING SYSTEM CUMMUNICATION TO CUSTOMERS Action details
November, 2013
November 12 CODE 2.04.040, 2.04.050, 2.04.110, 2.04.210 & REPEALS 2.04.120 - CONFLICTS OF INTEREST Action details
November 12 CODE 2.12.010 - EXECUTION OF EMERGENCY CONTRACTS Action details
November 12 CODE 8.04.070 - REQUIREMENTS FOR ORDINANCES, RESOLUTIONS & FOR PUBLISHING AN INDEX OF BOARD ACTIONS ON THE DISTRICT WEB SITE COMMENCING WITH JAN., 2010 THEREAFTER Action details
November 12 KENNEDY JENKS CONSULTANTS CONTRACT - ADVANCED INFRASTRUCTURE MANAGEMENT (AIM) PROGRAM (PHASE I) Action details
November 12 KENNEDY JENKS CONSULTANTS CONTRACT - DROUGHT PREPAREDNESS & WATER SHORTAGE CONTINGENCY PLAN Action details
November 12 CALTRANS CONTRACT - REIMBURSEMENT OF REDESIGN COSTS - CATHEDRAL OAKS ROAD/HIGHWAY 101 OVERCROSSING Action details
December, 2013
December 10 APPOINTMENT OF 2014 BOARD OFFICERS Action details
December 10 CERTIFICATES OF PARTICIPATION - FOR GWD AUTHORIZING EXECUTION & DELIVERY NOT TO EXCEED $21,000,000 Action details
December 10 STATE WATER PROJECT DELIVERIES - 2014 Action details
December 10 SAFE ALLOCATION - ANNUAL WATER ALLOCATION Action details
December 10 FAGAN, FRIEDMAN & FULFROST CONTRACT - COLLECTIVE BARGAINING Action details
December 10 RESERVES - OPERATING & CAPITAL - $6 MILLION FOR CALENDAR YEAR 2014 Action details
December 10 INVESTMENT AUTHORITY DELEGATION Action details
December 10 INVENTORY OF LANDS & AIR RIGHTS Action details
2012 Archives
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